JULIUS BAER INTERNATIONAL LIMITED

Company number 01120330

Date	Type	Description	View / Download
16 May 2007	88(2)R	Ad 24/04/07--------- £ si 3500000@1=3500000 £ ic 7800000/11300000	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2007	123	£ nc 7800000/11300000 24/04/07	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
06 Dec 2006	88(2)R	Ad 08/11/06--------- £ si 1500000@1=1500000 £ ic 6300000/7800000	(2 pages)
24 Nov 2006	123	Nc inc already adjusted 07/11/06	(2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 80 pall mall london SW1Y 5ES	(1 page)
05 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
25 Aug 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
24 Aug 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
30 May 2006	88(2)R	Ad 10/05/06--------- £ si 500000@1=500000 £ ic 5800000/6300000	(2 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: bevis marks house bevis marks london EC3A 7NE	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
01 Sep 2005	363s	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
04 May 2005	123	Nc inc already adjusted 20/04/05	(1 page)
04 May 2005	88(2)R	Ad 20/04/05--------- £ si 1000000@1=1000000 £ ic 4800000/5800000	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)