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ICICI BANK UK PLC

Company number 04663024

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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)
11 Aug 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned;director resigned
25 Jul 2006 AA Full accounts made up to 31 March 2006
04 Apr 2006 88(2)R Ad 29/03/06--------- us$ si 20000000@1=20000000 us$ ic 165000000/185000000
03 Mar 2006 363s Return made up to 11/02/06; full list of members
05 Jan 2006 88(2)R Ad 12/12/05--------- us$ si 15000000@1=15000000 us$ ic 150000000/165000000
05 Oct 2005 MEM/ARTS Memorandum and Articles of Association
03 May 2005 AA Full accounts made up to 31 March 2005
09 Mar 2005 88(2)R Ad 28/02/05--------- us$ si 50000000@1=50000000 us$ ic 100000000/150000000
09 Mar 2005 288a New director appointed
09 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 288a New director appointed
08 Oct 2004 128(1) Statement of rights attached to allotted shares
20 Sep 2004 88(2)R Ad 15/09/04--------- us$ si 50000000@1=50000000 us$ ic 50000000/100000000
20 Sep 2004 MEM/ARTS Memorandum and Articles of Association
20 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 122 Div 18/08/04
07 Jul 2004 AA Full accounts made up to 31 March 2004
26 Feb 2004 363s Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 288a New director appointed
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed
07 Oct 2003 288b Director resigned