BANK OF CHINA INTERNATIONAL (UK) LIMITED

Company number 03237646

Date	Type	Description	View / Download
19 Aug 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
14 Sep 2004	363a	Return made up to 08/08/04; full list of members	(6 pages)
14 Sep 2004	353	Location of register of members	(1 page)
14 Sep 2004	288c	Secretary's particulars changed	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
22 Apr 2004	363a	Return made up to 08/08/03; full list of members; amend	(8 pages)
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
27 Aug 2003	363a	Return made up to 08/08/03; full list of members	(8 pages)
22 Aug 2003	169	Us$ ic 60000000/18125000 08/07/03 us$ sr 418750@100=41875000	(2 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	173	Declaration of shares redemption:auditor's report	(4 pages)
06 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Us$ 41875000 pos 28/05/03
06 Jun 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 May 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
29 May 2003	288b	Director resigned	(1 page)
20 Aug 2002	AUD	Auditor's resignation	(1 page)
17 Aug 2002	363a	Return made up to 08/08/02; full list of members	(7 pages)
12 Aug 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(27 pages)

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