PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Company number 05781326

Date	Type	Description	View / Download
23 Jul 2008	AA	Full accounts made up to 31 March 2008	(36 pages)
21 Apr 2008	363a	Return made up to 13/04/08; full list of members	(7 pages)
21 Apr 2008	288c	Director and secretary's change of particulars / mandanjit singh / 14/01/2008	(1 page)
21 Feb 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
11 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
30 May 2007	363a	Return made up to 13/04/07; full list of members	(8 pages)
10 May 2007	287	Registered office changed on 10/05/07 from: hill house, 1 little new street, london, EC4A 3TR	(1 page)
25 Apr 2007	88(2)R	Ad 13/04/07--------- us$ si 49630625@1=49630625 us$ ic 0/49630625	(2 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
16 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Jun 2006	123	Nc inc already adjusted 10/05/06	(1 page)
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration 10/05/06	(1 page)
06 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)

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