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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)
31 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 288b Director resigned
20 Sep 2006 88(2)R Ad 04/09/06--------- eur si 60000000@1=60000000 eur ic 125000000/185000000
21 Aug 2006 400 Particulars of property mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
30 Jun 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 88(2)R Ad 17/05/06--------- eur si 125000000@1=125000000 eur ic 0/125000000
17 May 2006 287 Registered office changed on 17/05/06 from: 15 moorgate london EC2R 6LP
16 May 2006 288c Director's particulars changed
24 Apr 2006 123 Nc inc already adjusted 07/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 07/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
07 Dec 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
25 Oct 2005 CERT8 Certificate of authorisation to commence business and borrow
25 Oct 2005 117 Application to commence business
27 Sep 2005 NEWINC Incorporation