BANK OF CHINA INTERNATIONAL (UK) LIMITED

Company number 03237646

Date	Type	Description	View / Download
13 Dec 2007	288a	New director appointed	(1 page)
03 Oct 2007	SA	Statement of affairs	(4 pages)
03 Oct 2007	88(2)R	Ad 22/08/07--------- hk$ si 24999999@1=24999999 hk$ ic 1/25000000	(2 pages)
04 Sep 2007	CERT15	Certificate of reduction of issued capital	(1 page)
23 Aug 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
16 Aug 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Aug 2007	88(2)R	Ad 18/07/07--------- hk$ si 1@1	(2 pages)
10 Aug 2007	123	Nc inc already adjusted 18/07/07	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288a	New director appointed	(2 pages)
03 Oct 2006	173	Declaration of shares redemption:auditor's report	(14 pages)
14 Aug 2006	363a	Return made up to 08/08/06; full list of members	(3 pages)
14 Aug 2006	288b	Director resigned	(1 page)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
29 Nov 2005	169	Us$ ic 18125000/9000000 15/09/05 us$ sr 91250@100=9125000	(2 pages)
16 Nov 2005	288b	Director resigned	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	363a	Return made up to 08/08/05; full list of members	(3 pages)

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