BANK OF AFRICA UNITED KINGDOM PLC

Company number 05321714

Date	Type	Description	View / Download
29 Dec 2012	CH01	Director's details changed for Mr Mohammed Bircharef on 16 April 2012	(2 pages)
29 Dec 2012	CH01	Director's details changed for Mr David Suratgar on 29 December 2012	(2 pages)
29 Dec 2012	CH01	Director's details changed for Mr Colin Michael Fisher on 15 August 2012	(2 pages)
29 Dec 2012	CH01	Director's details changed for Mr Mohammed Bircharef on 15 August 2012	(2 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 102,172,748	(3 pages)
14 Aug 2012	AD01	Registered office address changed from Juxon House 100 St Pauls Churchyard London EC4M 8BU on 14 August 2012	(1 page)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)
19 Apr 2012	TM01	Termination of appointment of Ramz Hamzaoui as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(9 pages)
02 Dec 2011	TM01	Termination of appointment of John Botts as a director	(1 page)
12 Oct 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Bernard Asher as a director	(1 page)
26 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(56 pages)
04 Mar 2011	TM01	Termination of appointment of Abdel Ayed as a director	(1 page)
13 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(12 pages)
21 Sep 2010	AP01	Appointment of Mr Ramz Brehme Hamzaoui as a director	(2 pages)
01 Sep 2010	CERTNM	Company name changed bmce bank international PLC\certificate issued on 01/09/10 NM06 ‐	(3 pages)
01 Sep 2010	CERTNM	Company name changed medicapital bank 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)
28 Jul 2010	TM01	Termination of appointment of Hicham Britel as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Eric Aouani as a director	(1 page)
22 Apr 2010	TM01	Termination of appointment of Ramz Hamzaoui as a director	(1 page)
14 Apr 2010	AP01	Appointment of Mr Ramz Hamzaoui as a director	(2 pages)