SBERBANK CIB (UK) LIMITED

Company number 04783112

Date	Type	Description	View / Download
30 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2006	88(2)R	Ad 30/05/06--------- £ si 530673@1=530673 £ ic 2999630/3530303	(2 pages)
04 Jul 2006	123	Nc inc already adjusted 30/05/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2006	88(2)R	Ad 31/01/06--------- £ si 440638@1=440638 £ ic 2558992/2999630	(2 pages)
18 Apr 2006	123	Nc inc already adjusted 31/01/06	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
21 Dec 2005	88(2)R	Ad 30/09/05--------- £ si 1558992@1=1558992 £ ic 1000000/2558992	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	123	£ nc 1000000/2558992 30/09/05	(1 page)
19 Jul 2005	363s	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05	(2 pages)
12 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
06 Jan 2005	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
07 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
21 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
06 May 2004	88(2)R	Ad 22/04/04--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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