ITAU BBA INTERNATIONAL PLC

Company number 07425398

Date	Type	Description	View / Download
03 Jun 2013	AP01	Appointment of Mr Eduardo Mazzilli De Vassimon as a director	(2 pages)
17 May 2013	BS	Balance Sheet	(14 pages)
17 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 May 2013	MAR	Re-registration of Memorandum and Articles	(45 pages)
17 May 2013	AUDR	Auditor's report	(1 page)
17 May 2013	AUDS	Auditor's statement	(1 page)
17 May 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 May 2013	RR01	Re-registration from a private company to a public company	(5 pages)
17 May 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
17 May 2013	SH14	Redenomination of shares. Statement of capital 16 May 2013	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Sergio Ribeiro Da Costa Werlang as a director	(2 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 USD 600,000,450	(4 pages)
16 Jan 2013	MISC	Court order completion of cross border merger	(4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Ratification of cross border merger 18/12/2012	(1 page)
11 Jan 2013	AD01	Registered office address changed from 20 Primrose Street London EC2A 2EW United Kingdom on 11 January 2013	(2 pages)
27 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 14/12/2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(13 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of mergers 06/09/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2012	AP01	Appointment of Robert Mark Pickering as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Robert Mark Pickering as a director ANNOTATION This is a duplicate of the AP01 registered 24/10/2012 for Robert Mark Pickering	(2 pages)
24 Oct 2012	AP01	Appointment of Robert Mark Pickering as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Sergio Ribeiro Da Costa Werlang as a director ANNOTATION This is a duplicate of the AP01 registered 24/10/2012 for sergio ribeiro da costa werlang	(4 pages)
24 Oct 2012	AP01	Appointment of Ricardo Villela Marino as a director ANNOTATION This is a duplicate of the AP01 registered 19/10/2012 for ricardo villela marino	(4 pages)
24 Oct 2012	AP01	Appointment of Candido Bracher as a director ANNOTATION This is a duplicate of the AP01 registered 19/10/2012 for candido bracher	(4 pages)
24 Oct 2012	AP01	Appointment of Paulo Jorge Lopes as a director ANNOTATION This is a duplicate of the AP01 registered 19/10/2012 for paulo jorge lopes	(4 pages)