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PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Company number 05781326

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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)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 2007	287	Registered office changed on 10/05/07 from: hill house, 1 little new street, london, EC4A 3TR	View PDF Registered office changed on 10/05/07 from: hill house, 1 little new street, london, EC4A 3TR - link opens in a new window - 1 page (1 page)
25 Apr 2007	88(2)R	Ad 13/04/07--------- us$ si 49630625@1=49630625 us$ ic 0/49630625	View PDF Ad 13/04/07--------- us$ si 49630625@1=49630625 us$ ic 0/49630625 - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jun 2006	123	Nc inc already adjusted 10/05/06	View PDF Nc inc already adjusted 10/05/06 - link opens in a new window - 1 page (1 page)
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration 10/05/06	View PDF Resolutions RES13 ‐ Aud remuneration 10/05/06 - link opens in a new window - 1 page (1 page)
06 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
06 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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