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PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Company number 05781326

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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)
28 May 2012 AA Full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Muddoor Sadananda Nayak on 13 April 2012
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 2
  • USD 87,130,625
02 Apr 2012 AP01 Appointment of Mrs Sushma Bali as a director
16 Jan 2012 TM01 Termination of appointment of Shashi Dubey as a director
27 Sep 2011 AP03 Appointment of Bhupinder Singh Passi as a secretary
27 Sep 2011 AP01 Appointment of Bhupinder Singh Passi as a director
22 Sep 2011 TM02 Termination of appointment of Sukhdev Sharma as a secretary
22 Sep 2011 TM01 Termination of appointment of Sukhdev Sharma as a director
29 Jun 2011 AP01 Appointment of Shashi Kant Dubey as a director
02 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 March 2011
25 May 2010 AA Full accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
21 May 2010 AP01 Appointment of Kasargod Ramachandra Kamath as a director
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 2.00
  • USD 74,630,625.00
24 Sep 2009 288b Appointment terminated director kamlesh chakrabarty
24 Sep 2009 288b Appointment terminated director arun kaul
01 Jun 2009 AA Full accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 13/04/09; full list of members
16 Feb 2009 288b Appointment terminated director and secretary mandanjit singh
13 Feb 2009 288a Director and secretary appointed sukhdev raj sharma