HABIB ALLIED HOLDING LIMITED

Company number 04111095

Date	Type	Description	View / Download
21 Sep 2015	CERTNM	Company name changed habib allied international bank PLC\certificate issued on 21/09/15 RES15 ‐ Change company name resolution on 2015-09-15	(1 page)
21 Sep 2015	CONNOT	Change of name notice	(2 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 61,211,974	(3 pages)
15 Jul 2015	TM01	Termination of appointment of John Nicholas Cotton as a director on 15 July 2015	(1 page)
26 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Rights issue shares and company business 07/05/2015	(1 page)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 59,336,974	(3 pages)
12 May 2015	TM01	Termination of appointment of Rafiuddin Zakir Mahmood as a director on 8 May 2015	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 35,533,345	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All company business 24/06/2014	(1 page)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 35,010,973	(3 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 35,010,973	(3 pages)
20 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 30,034,692	(10 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 29,829,919	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Anwar Zaidi as a director	(1 page)
19 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
17 Feb 2014	AP01	Appointment of Mr Syed Abbas Hasan as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Ayaz Ahmed as a director	(1 page)
04 Dec 2013	MR01	Registration of charge 041110950001	(14 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 27,879,190	(3 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 27,879,190	(11 pages)
29 Aug 2013	AP01	Appointment of Mr Tariq Mahmood Shaikh as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Khalid Sherwani as a director	(1 page)
22 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
01 Mar 2013	AP01	Appointment of Mr Shahid Fakhruddin as a director	(2 pages)

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