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MELLI BANK PLC

Company number 04152338

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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)
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 288a New director appointed
27 Sep 2007 MISC Auds res only - no statement
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ To change auditors 26/05/07
11 Apr 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 01/02/07; full list of members
09 Feb 2007 288b Director resigned
16 Jan 2007 288a New director appointed
20 Dec 2006 288b Director resigned
11 Nov 2006 288a New director appointed
07 Apr 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 01/02/06; full list of members
01 Mar 2006 288b Director resigned
24 Nov 2005 288b Director resigned
24 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
18 Apr 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 287 Registered office changed on 08/03/05 from: 4 moorgate london EC2R 6AL
22 Feb 2005 363s Return made up to 01/02/05; full list of members
17 Aug 2004 288a New director appointed
18 Mar 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 01/02/04; no change of members