BANK MANDIRI (EUROPE) LIMITED

Company number 03793679

Date	Type	Description	View / Download
17 Jul 2000	363a	Return made up to 22/06/00; full list of members	(9 pages)
17 Jul 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
24 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
05 Jan 2000	SA	Statement of affairs	(187 pages)
05 Jan 2000	88(2)P	Ad 28/07/99--------- us$ si 27000000@1=27000000 us$ ic 0/27000000	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New secretary appointed	(2 pages)
08 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288a	New secretary appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital 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
04 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(53 pages)
04 Aug 1999	122	£ nc 1000/2 02/07/99	(1 page)
04 Aug 1999	123	Us$ nc 0/27000000 02/07/99	(1 page)
26 Jul 1999	CERTNM	Company name changed exitmode LIMITED\certificate issued on 26/07/99	(2 pages)

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