SONALI BANGLADESH (UK) LIMITED

Company number 03792250

Date	Type	Description	View / Download
18 Jun 2012	CH01	Director's details changed for Mr Mohammed Amirul Islam Chowdhury on 15 June 2012	(2 pages)
18 Jun 2012	AP03	Appointment of Mr Ataur Rahman Prodhan as a secretary	(1 page)
18 Jun 2012	TM01	Termination of appointment of Sonali Bank (Uk) Ltd as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Khondoker Iqbal as a director	(1 page)
15 Jun 2012	TM02	Termination of appointment of Khondoker Iqbal as a secretary	(1 page)
15 Jun 2012	AP01	Appointment of Mr Ataur Rahman Prodhan as a director	(2 pages)
15 Jun 2012	AP03	Appointment of Mr Ataur Rahman Prodhan as a secretary	(1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap for £13,000,000 to £25,000,000 06/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 12,000,000	(4 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 25,000,000	(3 pages)
06 Oct 2011	CH01	Director's details changed for Mr Mohammed Amirul Islam Chowdhury on 6 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Mohammed Amirul Islam Chowdhury as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Trevor Durritt as a director	(1 page)
23 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(11 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
24 Mar 2011	AP01	Appointment of Mr Mohammed Humayun Kabir as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Kazi Islam as a director	(1 page)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
14 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(8 pages)
14 Jun 2010	CH01	Director's details changed for Trevor James Durritt on 31 December 2009	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Mr Khondoker Mohammad Iqbal on 31 December 2009	(1 page)
11 Jun 2010	CH01	Director's details changed for Christopher Stuart Duncan on 31 December 2009	(2 pages)
11 Jun 2010	CH01	Director's details changed for Dr Mohammed Tareque on 31 December 2009	(2 pages)
11 Jun 2010	CH01	Director's details changed for Khondoker Mohammad Iqbal on 31 December 2009	(2 pages)

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