ALLICA BANK LIMITED

Company number 07706156

Date	Type	Description	View / Download
26 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Mar 2015	AP01	Appointment of Mr Christopher Patrick Jolly as a director on 4 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Michael Julian Parr as a director on 4 March 2015	(2 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
21 Aug 2014	SH02	Sub-division of shares on 24 July 2014	(5 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(3 pages)
02 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(3 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
25 Oct 2012	TM01	Termination of appointment of a director	(1 page)
05 Sep 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AP01	Appointment of Jason Michael Scott as a director	(3 pages)
19 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
15 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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