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BANK OF LONDON AND THE MIDDLE EAST PLC

Company number 05897786

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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 Jul 2010 CH01 Director's details changed for Richard Williams on 17 March 2010
08 Jul 2010 CH01 Director's details changed for Yacob Yousef Al Muzaini on 17 March 2010
08 Jul 2010 CH01 Director's details changed for Mr Neil Jonathan Holden on 17 March 2010
08 Jul 2010 CH01 Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 17 March 2010
08 Jul 2010 CH01 Director's details changed for Mr Ibrahim Ali Al-Qadhi on 17 March 2010
08 Jul 2010 CH01 Director's details changed for Masood Akbar on 17 March 2010
08 Jul 2010 CH01 Director's details changed for Humphrey Richard Percy on 17 March 2010
16 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 7 August 2009 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Fuad Al Shehab as a director
06 Oct 2009 AP01 Appointment of Mr Ibrahim Ali Al-Qadhi as a director
21 Aug 2009 363a Return made up to 07/08/09; full list of members
02 Jun 2009 88(2) Ad 20/01/09\gbp si 384616@0.01=3846.16\gbp ic 48924576.65/48928422.81\
02 Jun 2009 88(2) Ad 16/02/09\gbp si 1076924@0.01=10769.24\gbp ic 48913807.41/48924576.65\
26 May 2009 123 Gbp nc 36600000/60000000\22/10/07
07 May 2009 AA Group of companies' accounts made up to 31 December 2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from, 165 queen victoria street, london, EC4V 4DD
29 Dec 2008 363a Return made up to 07/08/08; full list of members
31 Oct 2008 88(2) Ad 19/02/08\gbp si 1153846154@0.01=11538461.54\gbp ic 812242/12350703.54\
31 Oct 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2008 122 Gbp nc 50000000/36600000\22/10/07
17 Sep 2008 288c Director's change of particulars / yacoub al muzaini / 07/08/2008
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 05/10/2006
17 Sep 2008 MISC 122 amending sub div 50000000 into 200000000A of 0.01 each and 4.8000000000 b shares of 0.01 each
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2