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BANK OF AFRICA UNITED KINGDOM PLC

Company number 05321714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2005 43(3) Application for reregistration from private to PLC
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 395 Particulars of mortgage/charge
11 Mar 2005 288a New director appointed
08 Mar 2005 353 Location of register of members
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Director resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 287 Registered office changed on 22/02/05 from: 10 upper bank street london E14 5JJ
11 Feb 2005 CERTNM Company name changed spiritbrook LIMITED\certificate issued on 11/02/05
29 Dec 2004 NEWINC Incorporation