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BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Company number 03226975

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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)
30 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
22 Aug 2005 288c Director's particulars changed
01 Aug 2005 363s Return made up to 15/07/05; no change of members
12 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
26 Jul 2004 363s Return made up to 15/07/04; no change of members
07 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
10 Sep 2003 363s Return made up to 15/07/03; full list of members
22 Aug 2003 169 Us$ ic 60000000/18125000 08/07/03 us$ sr 418750@100=41875000
09 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Us$ 41875000 pos 28/05/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jun 2003 173 Declaration of shares redemption:auditor's report
23 May 2003 288b Director resigned
20 Aug 2002 AUD Auditor's resignation
19 Aug 2002 AUD Auditor's resignation
06 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 15/07/02; full list of members
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
30 Apr 2002 288b Director resigned
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
01 Nov 2001 288b Director resigned