GATEHOUSE BANK PLC

Company number 06260053

Date	Type	Description	View / Download
25 Aug 2011	AP03	Appointment of Mr Aboo Twalha Dhunnoo as a secretary	(1 page)
25 Aug 2011	TM01	Termination of appointment of James Bagshawe as a director	(1 page)
25 Aug 2011	TM02	Termination of appointment of James Bagshawe as a secretary	(1 page)
18 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(11 pages)
18 Aug 2011	CH01	Director's details changed for Mohamad Tawfik Abdul-Maksoud Al-Tahawy on 15 August 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Aboo Twalha Dhunnoo on 1 July 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Richard Gear Thomas on 25 May 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Brandon James Davies on 25 May 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Fahed Faisal Boodai on 15 August 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Mr James Richard Bagshawe on 25 May 2011	(2 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 158,000,001	(4 pages)
28 Jul 2011	AP01	Appointment of Mr Aboo Twalha Dhunnoo as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Sameer Al Gharaballi as a director	(1 page)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
24 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(19 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
23 Sep 2010	SH02	Sub-division of shares on 6 September 2010	(5 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/09/2010	(1 page)
21 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(19 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(55 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Mar 2010	SH19	Statement of capital on 22 March 2010 GBP 58,000,001	(4 pages)
22 Mar 2010	OC138	Reduction of iss capital and minute (oc)	(8 pages)
22 Mar 2010	CERT15	Certificate of reduction of issued capital	(1 page)
04 Mar 2010	AR01	Annual return made up to 26 May 2009 with full list of shareholders	(21 pages)