BANK OF AFRICA UNITED KINGDOM PLC

Company number 05321714

Date	Type	Description	View / Download
06 May 2009	123	Nc inc already adjusted 30/04/09	(1 page)
06 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
06 Apr 2009	123	Nc inc already adjusted 09/03/09	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Dec 2008	363a	Return made up to 29/12/08; full list of members	(5 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	(45 pages)
13 Feb 2008	SA	Statement of affairs	(21 pages)
13 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 34172748@1=34172748 £ ic 30000000/64172748	(2 pages)
30 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
30 Jan 2008	123	Nc inc already adjusted 25/01/08	(2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
10 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
14 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
20 Jul 2007	CERTNM	Company name changed medi capital bank PLC\certificate issued on 20/07/07	(2 pages)
17 Jun 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
03 May 2007	88(2)R	Ad 02/05/07--------- £ si 25000000@1=25000000 £ ic 5000000/30000000	(1 page)
10 Mar 2007	288a	New director appointed	(2 pages)
16 Feb 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
16 Feb 2007	288a	New director appointed	(1 page)
23 Jan 2007	288a	New director appointed	(3 pages)

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