ICICI BANK UK PLC

Company number 04663024

Date	Type	Description	View / Download
01 Feb 2005	288a	New director appointed	(2 pages)
08 Oct 2004	128(1)	Statement of rights attached to allotted shares	(1 page)
20 Sep 2004	88(2)R	Ad 15/09/04--------- us$ si 50000000@1=50000000 us$ ic 50000000/100000000	(3 pages)
20 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2004	122	Div 18/08/04	(2 pages)
07 Jul 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
26 Feb 2004	363s	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
10 Nov 2003	288b	Secretary resigned	(1 page)
10 Nov 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 21 knightsbridge london SW1X 7LY	(1 page)
11 Sep 2003	88(2)R	Ad 01/08/03--------- us$ si 50000000@1=50000000 us$ ic 0/50000000	(2 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2003	123	Nc inc already adjusted 01/08/03	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 78 cannon street london EC4N 6NQ	(2 pages)
04 Jul 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
20 Jun 2003	288a	New director appointed	(2 pages)