BANK SEPAH INTERNATIONAL PLC

Company number 04189598

Date	Type	Description	View / Download
27 Nov 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Nov 2001	BS	Balance Sheet	(3 pages)
27 Nov 2001	AUDS	Auditor's statement	(1 page)
27 Nov 2001	AUDR	Auditor's report	(1 page)
27 Nov 2001	MAR	Re-registration of Memorandum and Articles	(32 pages)
27 Nov 2001	43(3)	Application for reregistration from private to PLC	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(4 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	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
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Apr 2001	CERTNM	Company name changed 3228TH single member shelf tradi ng company LIMITED\certificate issued on 25/04/01	(2 pages)
29 Mar 2001	NEWINC	Incorporation	(22 pages)

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