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EUROPE ARAB BANK PLC

Company number 05575857

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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)
08 Jun 2011 AP01 Appointment of Ziyad Anwar Akrouk as a director
08 Jun 2011 TM01 Termination of appointment of Antoine Sreih as a director
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • EUR 549,925,540
  • GBP 50,000
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2011 AA Group of companies' accounts made up to 31 December 2010
03 Feb 2011 AP01 Appointment of Dr Umayya Salah Ala Uddin Toukan as a director
10 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Hani Fadayel as a director
19 Apr 2010 AP01 Appointment of Nemeh Elias Sabbagh as a director
04 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
25 Aug 2009 288c Director's change of particulars / antoine sreih / 08/01/2009
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2009 288a Director appointed hani fadayel
30 Mar 2009 288b Appointment terminated director michel accad
25 Mar 2009 288a Director appointed ian plenderleith
18 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
13 Feb 2009 288b Appointment terminate, director ian donald cormack logged form
13 Feb 2009 288b Appointment terminated director ian cormack
26 Nov 2008 288a Director appointed ittira poonollil davis
27 Oct 2008 363a Return made up to 27/09/08; full list of members
24 Oct 2008 288c Director's change of particulars / samer tamimi / 20/05/2008
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2008 288a Director appointed samer tamimi
24 Apr 2008 288b Appointment terminated director farouk el kharouf