BANK OF LONDON AND THE MIDDLE EAST PLC

Company number 05897786

Date	Type	Description	View / Download
24 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 3460000000@.01= 34600000 £ ic 100900/34700900	(26 pages)
27 Jan 2007	288a	New director appointed	(2 pages)
28 Dec 2006	122	Div 05/10/06	(1 page)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	318	Location - directors service contracts and memoranda	(1 page)
07 Nov 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Oct 2006	123	Nc inc already adjusted 05/10/06	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2006	CERTNM	Company name changed united house of britain PLC\certificate issued on 09/10/06	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Sep 2006	117	Application to commence business	(2 pages)
07 Aug 2006	NEWINC	Incorporation	(63 pages)