PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Company number 05781326

Date	Type	Description	View / Download
10 May 2019	AP01	Appointment of Mr Rajeeva Rajeeva as a director on 7 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Adrian John Stirrup as a director on 30 April 2019	(2 pages)
13 Apr 2019	MR01	Registration of charge 057813260001, created on 4 April 2019	(10 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
04 Dec 2018	TM01	Termination of appointment of Nicholas Charles Coleman as a director on 4 December 2018	(1 page)
06 Sep 2018	RP04TM01	Second filing for the termination of Usha Ananthasubramanian as a director	(4 pages)
22 Aug 2018	AA	Full accounts made up to 31 March 2018	(91 pages)
13 Aug 2018	AP01	Appointment of Mr Ashwini Vats as a director on 31 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Sundeep Bhandari as a director on 31 July 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
23 Apr 2018	TM01	Termination of appointment of Nehal Ahad as a director on 19 April 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of David Hopton as a director on 26 January 2018	(1 page)
18 Jul 2017	AP01	Appointment of Mr Shri Sunil Mehta as a director on 14 July 2017	(2 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 2 USD 274,630,625	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 March 2017	(78 pages)
18 May 2017	TM01	Termination of appointment of Usha Ananthasubramanian as a director on 5 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 06/09/2018.	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2 USD 254,630,625	(3 pages)
05 Apr 2017	MA	Memorandum and Articles of Association	(12 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Apr 2017	AP01	Appointment of Mr Nicholas Charles Coleman as a director on 24 March 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Malcolm Graham Mccaig as a director on 31 January 2017	(1 page)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 2 USD 174,630,625	(3 pages)
04 Jul 2016	AP01	Appointment of Mr Nehal Ahad as a director on 23 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Susanta Kumar Mohanty as a director on 23 June 2016	(1 page)