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SBERBANK CIB (UK) LIMITED

Company number 04783112

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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)
15 Jan 2008 123 Nc inc already adjusted 04/07/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007 AA Full accounts made up to 30 September 2007
02 Nov 2007 287 Registered office changed on 02/11/07 from: st. Paul's house warwick lane london EC4M 7BP
15 Aug 2007 363a Return made up to 01/06/07; full list of members
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288c Secretary's particulars changed
14 Jul 2007 88(2)R Ad 13/02/07--------- £ si 5129468@1=5129468 £ ic 6105346/11234814
14 Jul 2007 123 Nc inc already adjusted 13/02/07
14 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 88(2)R Ad 12/12/06--------- £ si 2049369@1=2049369 £ ic 4055977/6105346
09 Mar 2007 123 Nc inc already adjusted 12/12/06
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 AA Full accounts made up to 30 September 2006
06 Dec 2006 363a Return made up to 01/06/06; full list of members
13 Oct 2006 88(2)R Ad 25/09/06--------- £ si 263205@1=263205 £ ic 3792772/4055977
13 Oct 2006 123 Nc inc already adjusted 25/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 88(2)R Ad 11/08/06--------- £ si 262469@1=262469 £ ic 3530303/3792772
30 Aug 2006 123 Nc inc already adjusted 11/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities