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PERSIA INTERNATIONAL BANK PLC

Company number 04218020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
25 Nov 2004 AA Full accounts made up to 31 March 2004
12 Aug 2004 88(2)R Ad 02/08/04--------- us$ si 4999990@1=4999990 us$ ic 100000010/105000000
12 Aug 2004 123 Nc inc already adjusted 28/06/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288a New secretary appointed
25 May 2004 288c Director's particulars changed
25 May 2004 288c Director's particulars changed
03 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
21 May 2003 363s Return made up to 16/05/03; full list of members
13 Mar 2003 AUD Auditor's resignation
13 Aug 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2002 288b Secretary resigned
27 Jul 2002 SA Statement of affairs
27 Jul 2002 88(2)R Ad 27/04/02--------- us$ si 6@1=6 us$ ic 100000004/100000010
27 Jul 2002 SA Statement of affairs
27 Jul 2002 88(2)R Ad 27/04/02--------- us$ si 4@1=4 us$ ic 100000000/100000004
27 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 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 DocumentResolutions
27 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2002 123 Us$ nc 100000000/100001000 26/04/02
14 Jul 2002 AA Full accounts made up to 31 March 2002