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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)
07 Nov 2006 88(2)R Ad 26/10/06--------- £ si 50000@1=50000 £ ic 2/50002
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir allot 26/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Oct 2006 MAR Re-registration of Memorandum and Articles
30 Oct 2006 BS Balance Sheet
30 Oct 2006 AUDR Auditor's report
30 Oct 2006 AUDS Auditor's statement
30 Oct 2006 43(3)e Declaration on reregistration from private to PLC
30 Oct 2006 43(3) Application for reregistration from private to PLC
30 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288a New secretary appointed
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