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BANK OF CHINA INTERNATIONAL (UK) LIMITED

Company number 03237646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2002 288a New director appointed
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Director resigned
07 Sep 2001 363a Return made up to 08/08/01; full list of members
30 Aug 2001 287 Registered office changed on 30/08/01 from: one canada square london E14 5AA
20 Aug 2001 AA Full accounts made up to 31 December 2000
22 May 2001 288a New director appointed
01 May 2001 288b Director resigned
15 Feb 2001 288b Director resigned
07 Feb 2001 AUD Auditor's resignation
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
31 Aug 2000 288a New director appointed
31 Aug 2000 288b Director resigned
11 Aug 2000 363a Return made up to 08/08/00; full list of members
11 Aug 2000 288b Director resigned
19 May 2000 AA Full accounts made up to 31 December 1999
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288b Director resigned
23 Sep 1999 363a Return made up to 08/08/99; full list of members
23 Sep 1999 288b Director resigned
04 Aug 1999 288b Director resigned
21 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution