ITAU BBA INTERNATIONAL PLC

Company number 07425398

Date	Type	Description	View / Download
24 Oct 2012	AP01	Appointment of Alfredo Egyido Setubal as a director ANNOTATION This is a duplicate of the AP01 registered 19/10/2012 for alfredo egyido setubal	(4 pages)
19 Oct 2012	AP01	Appointment of Alfredo Egydio Setubal as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Paulo Jorge Lopes as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Renato Lulia Jacob as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Candido Bracher as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Ricardo Villeia Marino as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Sergio Ribeiro Da Costa Werlang as a director	(3 pages)
12 Oct 2012	AP01	Appointment of Gay Evans as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Alberto Fernandes as a director	(3 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 USD 200,000,150 ANNOTATION A second filed SH01 was registered on 27/12/2012.	(5 pages)
10 Jul 2012	MISC	CB01- cross border merger notice	(79 pages)
05 Apr 2012	SH02	Consolidation of shares on 26 March 2012	(5 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
29 Feb 2012	SH02	Sub-division of shares on 22 February 2012	(5 pages)
29 Feb 2012	SH15	Reduction of capital following redenomination. Statement of capital on 29 February 2012	(4 pages)
29 Feb 2012	SH02	Consolidation of shares on 22 February 2012	(5 pages)
24 Feb 2012	SH14	Redenomination of shares. Statement of capital 22 February 2012	(4 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 100	(4 pages)
24 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
27 Jan 2012	CERTNM	Company name changed owen howard LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27	(2 pages)
27 Jan 2012	CONNOT	Change of name notice	(3 pages)
26 Jan 2012	TM02	Termination of appointment of Atc Corporate Secretaries Limited as a secretary	(1 page)
26 Jan 2012	AP01	Appointment of Almir Vignoto as a director	(2 pages)
26 Jan 2012	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 26 January 2012	(1 page)