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AGRICULTURAL BANK OF CHINA (UK) LIMITED

Company number 07387225

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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)
04 Apr 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 CERTNM Company name changed aboc (london) LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
08 Dec 2011 CONNOT Change of name notice
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 1
  • USD 100,000,000
12 Oct 2011 ANNOTATION Clarification TM01 was removed from the public register on 23/11/2011 as it was invalid or ineffective
11 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
06 Oct 2011 AP01 Appointment of Brian David Stevenson as a director
12 Sep 2011 AP01 Appointment of William David Reid Swanney as a director
10 Aug 2011 AP01 Appointment of William David Reid Swanney as a director
  • ANNOTATION Date of appointment was removed from the public register on 23/11/2011 as it was invalid or ineffective.
07 Jul 2011 AP01 Appointment of Mr Gong Sheng Pan as a director
07 Jul 2011 AP01 Appointment of Ms Ruoming Hua as a director
07 Jul 2011 AP01 Appointment of Ms Meiyu Sun as a director
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2010 AP01 Appointment of Wei Fang as a director
17 Nov 2010 AP01 Appointment of Haiting Yan as a director
17 Nov 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
17 Nov 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
17 Nov 2010 TM01 Termination of appointment of Richard Bursby as a director
24 Sep 2010 NEWINC Incorporation