SONALI BANGLADESH (UK) LIMITED

Company number 03792250

Date	Type	Description	View / Download
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(62 pages)
05 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
05 Jun 2018	AP01	Appointment of Mr Fazlul Haque as a director on 22 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of John Kenrick Williams as a director on 1 May 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Sm Mahmud Hussain as a director on 21 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Aslam Alam as a director on 21 December 2017	(1 page)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 61,463,800	(8 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 177 of the companies act 2006 24/10/2017 RES10 ‐ Resolution of allotment of securities	(13 pages)
23 Oct 2017	PSC05	Change of details for Government of Bangladesh as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(60 pages)
04 Sep 2017	TM01	Termination of appointment of Mohammed Amirul Islam Chowdhury as a director on 1 September 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Sonali Bank Limited as a person with significant control on 4 September 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Government of Bangladesh as a person with significant control on 4 September 2017	(1 page)
21 Jul 2017	PSC02	Notification of Government of Bangladesh as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	PSC02	Notification of Government of Bangladesh as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	PSC02	Notification of Sonali Bank Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
06 Jan 2017	AP01	Appointment of Mr. Steven George Boult as a director on 23 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr. Paul Mark Johnson as a director on 1 January 2017	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Md.Obayed Ullah Al Masud as a director on 24 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Pradip Kumar Dutta as a director on 24 August 2016	(1 page)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 28,000,000	(9 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 28,000,000	(10 pages)

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