BANKERS TRUST INTERNATIONAL LIMITED

Company number 02869281

Date	Type	Description	View / Download
19 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium of usd 219000000 cancelled 16/05/2014	(1 page)
10 Apr 2014	SH20	Statement by directors	(1 page)
10 Apr 2014	SH19	Statement of capital on 10 April 2014 GBP 50,000 USD 441,833.828	(4 pages)
10 Apr 2014	CAP-SS	Solvency statement dated 03/04/14	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Apr 2014	MISC	Section 519	(3 pages)
31 Mar 2014	MISC	Section 519	(2 pages)
28 Mar 2014	TM01	Termination of appointment of David Hards as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Therese Mccarthy-Hockey as a director	(1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 50,000 USD 921,829,828.00	(8 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Division of shares/approve reduction of company capital redemption reserve 28/02/2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(11 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(11 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(11 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(12 pages)
16 Mar 2011	AP01	Appointment of Miss Therese Catherine Mccarthy-Hockey as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Peter Littler as a director	(1 page)
12 Oct 2010	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
15 Sep 2010	TM01	Termination of appointment of David Keen as a director	(1 page)