BANK OF GEORGIA GROUP LIMITED

Company number 07811410

Date	Type	Description	View / Download
26 Jun 2012	AD02	Register inspection address has been changed	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Mar 2012	SH19	Statement of capital on 21 March 2012 GBP 409,093.83	(5 pages)
21 Mar 2012	OC138	Reduction of iss capital and minute (oc)	(8 pages)
21 Mar 2012	CERT15	Certificate of reduction of issued capital	(1 page)
12 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 299,974,732.65	(7 pages)
09 Mar 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 28 February 2012	(6 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial services authority/ market purchases 12/12/2011 RES14 ‐ Full amount standing to merger reserve 12/12/2011 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(65 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 50,001.00	(5 pages)
09 Nov 2011	CERT8A	Commence business and borrow	(1 page)
09 Nov 2011	SH50	Trading certificate for a public company	(3 pages)
28 Oct 2011	AP01	Appointment of David Fielding Morrison as a director	(3 pages)
28 Oct 2011	AP01	Appointment of Hanna-Lenna Loikkanen as a director	(3 pages)
28 Oct 2011	AP01	Appointment of Kakhaber Kiknavelidze as a director	(3 pages)
28 Oct 2011	AP01	Appointment of Neil Janin as a director	(3 pages)
28 Oct 2011	AP01	Appointment of Allan Jerome Hirst as a director	(3 pages)
28 Oct 2011	AP01	Appointment of Ian Christopher Hague as a director	(3 pages)
28 Oct 2011	AP01	Appointment of Irakli Gilauri as a director	(3 pages)
28 Oct 2011	AP01	Appointment of Alasdair Paul Mackenzie Breach as a director	(3 pages)
28 Oct 2011	AP04	Appointment of Kb Rea Ltd as a secretary	(3 pages)
28 Oct 2011	TM02	Termination of appointment of Hina Patel as a secretary	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Kathryn Rea as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Abogado Nominees Limited as a director	(2 pages)
25 Oct 2011	AD01	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 25 October 2011	(1 page)

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