GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

Company number 03468216

Date	Type	Description	View / Download
26 Nov 2009	AP01	Appointment of Mr. Benjamin Kwame Acolatse as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Mr. Stephen Kpordzih as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Mr. Kwesi Bekoe Amissah-Arthur as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Yaw Atuahene as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(11 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Nov 2009	CH01	Director's details changed for Dr David John Reid on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Samuel Sarpong on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Michael Addotey Addo on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Kwasi Agyeman Boatin on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Joseph Rexford Mensah on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Brian Leonard Hagger on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Yaw Opoku Atuahene on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Lawrence Newton Adu Mante on 9 November 2009	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Paul Acquah as a director	(1 page)
28 Aug 2009	190a	Location of debenture register (non legible)	(1 page)
28 Aug 2009	190	Location of debenture register	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 10 old broad street first floor london EC2N 1DW	(1 page)
28 Aug 2009	353a	Location of register of members (non legible)	(1 page)
28 Aug 2009	353	Location of register of members	(1 page)
30 Jul 2009	288b	Appointment terminated director peter osei-duah	(1 page)
28 Apr 2009	288b	Appointment terminated director mahamudu bawumia	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)

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