BANK OF LONDON AND THE MIDDLE EAST PLC

Company number 05897786

Date	Type	Description	View / Download
07 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(54 pages)
19 Feb 2008	88(2)R	Ad 08/02/08--------- £ si 8361539@.01=83615 £ ic 728627/812242	(3 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 05/10/06	(1 page)
14 Jan 2008	363a	Return made up to 07/08/07; full list of members; amend	(33 pages)
14 Jan 2008	88(2)R	Ad 29/11/07--------- £ si 2250000@.01=22500 £ ic 706127/728627	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
09 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 66923048@.01=669230 £ ic 36897/706127	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	88(2)R	Ad 21/09/06--------- £ si 200000000@.01	(2 pages)
30 Aug 2007	363a	Return made up to 07/08/07; full list of members	(33 pages)
30 Aug 2007	353	Location of register of members	(1 page)
12 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 3 more london riverside, london, SE1 2AQ	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	CERTNM	Company name changed house of london and the middle e ast PLC\certificate issued on 04/07/07	(3 pages)
11 May 2007	288c	Secretary's particulars changed	(1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: kempson house, camomile street, london, EC3A 7AN	(1 page)
28 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ List of supervis board 27/03/07	(1 page)