BANK OF AFRICA UNITED KINGDOM PLC

Company number 05321714

Date	Type	Description	View / Download
21 Jan 2007	288a	New director appointed	(3 pages)
21 Jan 2007	288a	New director appointed	(2 pages)
21 Jan 2007	288a	New director appointed	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 26 upper brook street mayfair london W1K 7QE	(1 page)
10 Jan 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
10 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 4950000@1=4950000 £ ic 50000/5000000	(4 pages)
10 Oct 2005	123	Nc inc already adjusted 04/10/05	(2 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2005	CERTNM	Company name changed speed capital public LIMITED com pany\certificate issued on 05/10/05	(2 pages)
28 Sep 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Sep 2005	117	Application to commence business	(2 pages)
26 Aug 2005	123	Nc inc already adjusted 22/06/05	(1 page)
17 Aug 2005	88(2)R	Ad 22/06/05--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
17 Aug 2005	288c	Director's particulars changed	(2 pages)
09 Aug 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Aug 2005	MAR	Re-registration of Memorandum and Articles	(66 pages)
09 Aug 2005	BS	Balance Sheet	(4 pages)
09 Aug 2005	AUDR	Auditor's report	(2 pages)
09 Aug 2005	AUDS	Auditor's statement	(4 pages)
09 Aug 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)

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