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THE CHARITY BANK LIMITED

Company number 04330018

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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)
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 363s Return made up to 28/11/04; full list of members
20 Oct 2004 88(2)R Ad 13/10/04--------- £ si 505000@1=505000 £ ic 3902007/4407007
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
02 Apr 2004 AA Full accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 28/11/03; full list of members
01 Dec 2003 288a New director appointed
12 Nov 2003 88(2)R Ad 06/11/03--------- £ si 650000@1=650000 £ ic 3252007/3902007
21 Aug 2003 88(2)R Ad 12/08/03--------- £ si 1000@1=1000 £ ic 3251007/3252007
01 Aug 2003 88(2)R Ad 24/07/03--------- £ si 250000@1=250000 £ ic 3001007/3251007
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 88(2)R Ad 09/06/03--------- £ si 50000@1=50000 £ ic 2951007/3001007
24 Jun 2003 288b Director resigned
10 Mar 2003 AA Full accounts made up to 31 December 2002
13 Dec 2002 88(2)R Ad 06/12/02--------- £ si 100000@1=100000 £ ic 2851007/2951007
13 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2002 88(2)R Ad 02/12/02--------- £ si 101000@1=101000 £ ic 2750007/2851007
03 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed