BMCE INTERNATIONAL (HOLDINGS) LIMITED

Company number 05216566

Date	Type	Description	View / Download
01 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 102,172,748	(3 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(51 pages)
29 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AP01	Appointment of Mr Mohammed Agoumi as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Ramz Hamzaoui as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Ramz Brehme Hamzaoui as a director	(2 pages)
19 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
16 Sep 2011	TM01	Termination of appointment of Jeremy Carver as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of Peter Cooke as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of Stanislas Yassukovich as a director	(1 page)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
04 Mar 2011	TM01	Termination of appointment of Abdel Ayed as a director	(1 page)
07 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(10 pages)
07 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Sep 2010	AD02	Register inspection address has been changed	(1 page)
06 Sep 2010	CH01	Director's details changed for Abdel Jelil Ayed on 27 August 2010	(3 pages)
06 Sep 2010	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 27 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Othman Benjelloun on 27 August 2010	(2 pages)
01 Sep 2010	CERTNM	Company name changed medicapital (holdings) PLC\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Eric Aouani as a director	(1 page)
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(52 pages)
09 Oct 2009	CH01	Director's details changed for Cbe Stanislas Michael Yassukovich on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next