MELLI BANK PLC

Company number 04152338

Date	Type	Description	View / Download
08 Mar 2005	287	Registered office changed on 08/03/05 from: 4 moorgate london EC2R 6AL	(2 pages)
22 Feb 2005	363s	Return made up to 01/02/05; full list of members	(9 pages)
17 Aug 2004	288a	New director appointed	(1 page)
18 Mar 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
25 Feb 2004	363s	Return made up to 01/02/04; no change of members	(9 pages)
20 Nov 2003	288b	Director resigned	(1 page)
06 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
28 Feb 2003	288a	New director appointed	(1 page)
18 Feb 2003	363s	Return made up to 01/02/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
02 Feb 2002	122	£ nc 100000/50000 09/11/01	(1 page)
02 Feb 2002	88(2)R	Ad 08/11/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
02 Feb 2002	88(2)R	Ad 09/11/01--------- us$ si 22500000@1=22500000 us$ ic 0/22500000	(2 pages)
02 Feb 2002	123	Nc inc already adjusted 09/11/01	(1 page)
02 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jan 2002	288b	Director resigned	(1 page)

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