BANK OF CHINA INTERNATIONAL (UK) LIMITED

Company number 03237646

Date	Type	Description	View / Download
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
06 Nov 1998	AUD	Auditor's resignation	(1 page)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 90 cannon street london EC4N 6HA	(1 page)
13 Aug 1998	363a	Return made up to 08/08/98; full list of members	(8 pages)
04 Jul 1998	288a	New director appointed	(1 page)
04 Jul 1998	288b	Director resigned	(1 page)
04 Jul 1998	288b	Director resigned	(1 page)
08 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 Aug 1997	363a	Return made up to 08/08/97; full list of members	(8 pages)
11 Aug 1997	88(2)R	Ad 21/07/97--------- us$ si 100000@100=10000000 us$ ic 50000000/60000000	(2 pages)
01 Aug 1997	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1997	288c	Director's particulars changed	(1 page)
08 Jul 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	88(2)R	Ad 27/03/97--------- us$ si 300000@100=30000000 us$ ic 20000000/50000000	(4 pages)

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