PERSIA INTERNATIONAL BANK PLC

Company number 04218020

Date	Type	Description	View / Download
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re purchase agreement 16/11/07
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2007	88(2)R	Ad 20/11/07--------- eur si 2182525@1=2182525 eur ic 47817475/50000000	(1 page)
20 Nov 2007	88(2)R	Ad 16/11/07--------- eur si 47817475@1=47817475 eur ic /47817475	(1 page)
01 Oct 2007	AA	Full accounts made up to 31 March 2007	(25 pages)
29 May 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
23 May 2007	123	Eur nc 0/150000000 17/01/07	(2 pages)
12 Apr 2007	288c	Director's particulars changed	(1 page)
19 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
17 Aug 2006	88(2)R	Ad 21/07/06--------- us$ si 15000000@1=15000000 us$ ic 115000000/130000000	(1 page)
21 Jul 2006	123	Nc inc already adjusted 17/02/06	(2 pages)
04 Jul 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
21 Mar 2006	288a	New director appointed	(1 page)
21 Mar 2006	288a	New director appointed	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
22 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(27 pages)
20 Jul 2005	88(2)R	Ad 12/07/05--------- us$ si 10000000@1=10000000 us$ ic 105000000/115000000	(1 page)
20 Jul 2005	123	Us$ nc 105000000/115000000 12/07/05	(1 page)
10 Jun 2005	363s	Return made up to 16/05/05; full list of members	(4 pages)

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