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SBERBANK CIB (UK) LIMITED

Company number 04783112

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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)
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: st. Paul's house warwick lane london EC4M 7BP	View PDF Registered office changed on 02/11/07 from: st. Paul's house warwick lane london EC4M 7BP - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2007	88(2)R	Ad 13/02/07--------- £ si 5129468@1=5129468 £ ic 6105346/11234814	View PDF Ad 13/02/07--------- £ si 5129468@1=5129468 £ ic 6105346/11234814 - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	123	Nc inc already adjusted 13/02/07	View PDF Nc inc already adjusted 13/02/07 - link opens in a new window - 1 page (1 page)
14 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2007	88(2)R	Ad 12/12/06--------- £ si 2049369@1=2049369 £ ic 4055977/6105346	View PDF Ad 12/12/06--------- £ si 2049369@1=2049369 £ ic 4055977/6105346 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 1 page (1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 17 pages (17 pages)
06 Dec 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	88(2)R	Ad 25/09/06--------- £ si 263205@1=263205 £ ic 3792772/4055977	View PDF Ad 25/09/06--------- £ si 263205@1=263205 £ ic 3792772/4055977 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	123	Nc inc already adjusted 25/09/06	View PDF Nc inc already adjusted 25/09/06 - link opens in a new window - 1 page (1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Aug 2006	88(2)R	Ad 11/08/06--------- £ si 262469@1=262469 £ ic 3530303/3792772	View PDF Ad 11/08/06--------- £ si 262469@1=262469 £ ic 3530303/3792772 - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	123	Nc inc already adjusted 11/08/06	View PDF Nc inc already adjusted 11/08/06 - link opens in a new window - 1 page (1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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SBERBANK CIB (UK) LIMITED

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