PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Company number 05781326

Date	Type	Description	View / Download
14 May 2015	AP01	Appointment of Thyagarajan Kumaran as a director on 8 April 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Gauri Shankar as a director on 8 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Sushma Bali as a director on 29 November 2014	(1 page)
13 May 2015	AP01	Appointment of Mr Niraj Gupta as a director on 30 January 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Kasargod Ramachandra Kamath as a director on 27 October 2014	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 March 2014	(69 pages)
29 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 USD 149,630,625	(11 pages)
04 Feb 2014	AP01	Appointment of Mr David Hopton as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Pendarell Kent as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Malcolm Graham Mccaig as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Paresh Mashru as a director	(1 page)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 2 USD 149,630,625	(3 pages)
28 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 2 USD 124,630,625	(3 pages)
17 May 2013	AA	Full accounts made up to 31 March 2013	(64 pages)
08 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(11 pages)
03 May 2013	CH01	Director's details changed for Bhupinder Singh Passi on 6 September 2012	(2 pages)
03 May 2013	CH03	Secretary's details changed for Bhupinder Singh Passi on 6 September 2012	(2 pages)
06 Sep 2012	AD01	Registered office address changed from 1 Moorgate London EC2R 6AB United Kingdom on 6 September 2012	(1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 2 USD 99,630,625	(3 pages)
01 Jun 2012	AD01	Registered office address changed from , 87 Gresham Street, London, EC2V 7NQ on 1 June 2012	(1 page)
28 May 2012	AA	Full accounts made up to 31 March 2012	(60 pages)
23 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(11 pages)
23 Apr 2012	CH01	Director's details changed for Muddoor Sadananda Nayak on 13 April 2012	(2 pages)