GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

Company number 03468216

Date	Type	Description	View / Download
23 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288b	Director resigned	(1 page)
15 May 1998	88(2)R	Ad 19/03/98-31/03/98 £ si 25000000@1=25000000 £ ic 25000000/50000000	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288a	New director appointed 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
02 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 24950000@1=24950000 £ ic 50000/25000000	(2 pages)
02 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1998	123	£ nc 50000/50000000 31/03/98	(1 page)
01 Apr 1998	CERTNM	Company name changed ghana international public limit ed company\certificate issued on 01/04/98	(2 pages)
26 Mar 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Mar 1998	288a	New director appointed	(2 pages)
26 Mar 1998	AUDS	Auditor's statement 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
26 Mar 1998	AUDR	Auditor's report 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
26 Mar 1998	BS	Balance Sheet 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
26 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Mar 1998	MAR	Re-registration of Memorandum and Articles	(14 pages)
26 Mar 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Mar 1998	43(3)	Application for reregistration from private to PLC	(1 page)
26 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
26 Mar 1998	288a	New director appointed 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
18 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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