G33 Global 1 Limited

Company Name	G33 Global 1 Limited
Directors	Zak Hydari and Eric Nicholas Swats
Company Status	Active
Company Number	05328847
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Zak Hydari
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 May 2011(6 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Eric Nicholas Swats
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(18 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Vice Chairman
Country of Residence	United Arab Emirates
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Lantern Way West Drayton Middlesex UB7 9BU

Director Name	Julie Marquiss
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Secretary
Correspondence Address	53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Director Name	Christophe Joseph Balet
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	General Manager
Correspondence Address	Yateem Garden Villa 2478 Road 2762 Area 327 Adlyia Kingdom Of Bahrain

Director Name	Michael Ian Carter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Banker
Correspondence Address	Villa No E-1 Gate 1503 Road 455 Jenoosan 504 Kingdom Of Bahrain

Secretary Name	Julie Marquiss
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Secretary
Correspondence Address	53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Secretary Name	Michael Ian Carter
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Banker
Correspondence Address	Villa No E-1 Gate 1503 Road 455 Jenoosan 504 Kingdom Of Bahrain

Director Name	Hatem Abou Said
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 2008)
Role	Retired International Banker E
Correspondence Address	Via Attilio Friggeri 144 Rome 00136 Foreign

Director Name	Mr Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 August 2012)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	George Kennedy Morton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2011)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	131 4th Floor Finsbury Pavement London EC2A 1NT

Director Name	Khalid Abdulla Al Bassam
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	21 February 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 17 February 2008)
Role	Businessman
Correspondence Address	Villa 1723 Road No 7332 Bilad Al-Qadeem 373 Manama Bahrain

Director Name	John Weguelin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Kinsella Gardens Camp Road London SW19 4UB

Director Name	John Clouting
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Weston Road London W4 5NH

Secretary Name	Patrick Alan Crosland Graham
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 2005)
Role	Company Director
Correspondence Address	7 Gordon Court 8a The Downs Wimbledon London SW20 8HP

Director Name	Mr Tony Ellingham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(9 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 02 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gamlyn Gay Gayton Close Amersham Buckinghamshire HP6 6DW

Director Name	Yusef Abu Khadra
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(11 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 2011)
Role	Company Director
Correspondence Address	48 Chelsea Square London SW3 6LH

Secretary Name	Mohammed Abdul Mohaimin Chowdhury
Nationality	British
Status	Resigned
Appointed	23 December 2005(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 02 March 2012)
Role	Company Director
Correspondence Address	103 Woodyates Road London SE12 9JQ

Director Name	Mr Abed Abdulrasool Abdulnabi Alzeera
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	24 March 2006(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 2013)
Role	CEO
Country of Residence	Kingdom Of Bahrain
Correspondence Address	Villa 373 Road 3208 A'Ali 732 Bahrain

Director Name	Salman Abdelkarem Abbasi
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 2011)
Role	Company Director
Correspondence Address	House 700 Hani Garden Budaiya Highway Barbar 520 Bahrain

Director Name	Atif Raza
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 June 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	19 Marchbank Drive Cheadle Cheshire SK8 1QY

Director Name	Mubarak Abdullah Al Mubarak Al Sabah
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	28 September 2007(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 2008)
Role	Vice Chairman
Correspondence Address	The White Palace 4th Ring Road Surra Kuwait PO Box 23409 Foreign

Director Name	Mr Keith George McLeod
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Zaher Mohammed Al Ajjani
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	02 July 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2010)
Role	Investment Director
Correspondence Address	Villa 437, Road 4518, Sanad 745 Sanad Bahrain

Director Name	Mohammed Alsarhan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Saudi
Status	Resigned
Appointed	02 July 2008(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2016)
Role	Vice President & Coo
Correspondence Address	Adam Bin Rabea St. - Al Muhamadia West - Riyadh P.O. Box 68938 Riyadh 11537 Saudi Arabia

Director Name	Subhi Benkhadra
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2011)
Role	Banker
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Yaser Abduljalil Ali Alsharifi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	27 July 2010(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 June 2011)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Michael Hjelm Willingham-Toxvaerd
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2011(6 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Abdallah Yahya Al-Mouallimi
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 December 2011(6 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Mr Keith George McLeod
Status	Resigned
Appointed	02 March 2012(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 2013)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	John Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(7 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 26 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Muhammad Abdullah Al-Harith Sinclair
Status	Resigned
Appointed	05 February 2013(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Martin Gilbert Barrow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(8 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Neil Thomas McDougall
Nationality	British
Status	Resigned
Appointed	05 January 2015(9 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 2020)
Role	Company Director
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Neil Thomas McDougall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	eiib.co.uk

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,947,444
Net Worth	£111,480,478
Cash	£6,561,726
Current Liabilities	£13,310,210

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

21 December 2010	Delivered on: 4 January 2011 Persons entitled: Addleshaw Goddard LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge to the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities. On the date of the rent deposit deed the tenant paid to the landlord Â£158,175.00 which was paid into the deposit account see image for full details. Outstanding
8 February 2006	Delivered on: 17 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated eiib and numbered 1100 000025 102 and any account(s) for the time being replacing the same and all interest owing in respect thereof and and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

21 December 2010

Delivered on: 4 January 2011
Persons entitled: Addleshaw Goddard LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge to the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities. On the date of the rent deposit deed the tenant paid to the landlord Â£158,175.00 which was paid into the deposit account see image for full details.
Outstanding

8 February 2006

Delivered on: 17 February 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated eiib and numbered 1100 000025 102 and any account(s) for the time being replacing the same and all interest owing in respect thereof and and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

24 January 2024	Confirmation statement made on 18 January 2024 with updates (4 pages)
12 January 2024	Group of companies' accounts made up to 31 December 2022 (51 pages)
27 November 2023	Notification of Jaime Alberto Paz Rodriguez Arosemena as a person with significant control on 28 January 2021 (2 pages)
27 November 2023	Withdrawal of a person with significant control statement on 27 November 2023 (2 pages)
27 November 2023	Notification of Zak Hydari as a person with significant control on 28 January 2021 (2 pages)
21 November 2023	Director's details changed for Zulfi Caar Hydari on 21 November 2023 (2 pages)
16 November 2023	Company name changed rasmala uk LIMITED\certificate issued on 16/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02 (3 pages)
15 November 2023	Appointment of Eric Nicholas Swats as a director on 6 September 2023 (2 pages)
20 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
28 December 2022	Termination of appointment of Martin Gilbert Barrow as a director on 26 December 2022 (1 page)
28 December 2022	Termination of appointment of John Wright as a director on 26 December 2022 (1 page)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (65 pages)
31 January 2022	Confirmation statement made on 18 January 2022 with updates (5 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (66 pages)
25 February 2021	Solvency Statement dated 18/02/21 (1 page)
25 February 2021	Resolutions RES13 ‐ Reduce share prem a/c 18/02/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 February 2021	Statement of capital on 25 February 2021 GBP 6,672,721 (3 pages)
25 February 2021	Statement by Directors (1 page)
22 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
6 January 2021	Group of companies' accounts made up to 31 December 2019 (67 pages)
8 April 2020	Termination of appointment of Michael Hjelm Willingham-Toxvaerd as a director on 31 March 2020 (1 page)
18 March 2020	Termination of appointment of Abdallah Yahya Al-Mouallimi as a director on 29 February 2020 (1 page)
9 March 2020	Termination of appointment of Neil Thomas Mcdougall as a secretary on 3 March 2020 (1 page)
5 March 2020	Termination of appointment of Neil Thomas Mcdougall as a director on 26 February 2020 (1 page)
3 February 2020	Director's details changed for Mr Michael Hjelm Willingham-Toxvaerd on 15 August 2019 (2 pages)
3 February 2020	Director's details changed for Mr Neil Thomas Mcdougall on 13 October 2018 (2 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (70 pages)
6 February 2019	Scheme of arrangement (6 pages)
4 February 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
1 February 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
21 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 January 2019	Resolutions RES13 ‐ Scheme of arrangement 13/12/2018 (6 pages)
14 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-12-13 (4 pages)
14 January 2019	Change of name notice (2 pages)
14 January 2019	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 January 2019	Re-registration from a public company to a private limited company (2 pages)
14 January 2019	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
14 January 2019	Re-registration of Memorandum and Articles (13 pages)
11 January 2019	Resolutions RES13 ‐ Approve scheme of arrangement 13/12/2018 (1 page)
10 July 2018	Group of companies' accounts made up to 31 December 2017 (88 pages)
9 July 2018	Resolutions RES13 ‐ Auth to allot shares 25/06/2018 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2018	Cancellation of shares. Statement of capital on 24 November 2017 GBP 7,906,441.0 (4 pages)
24 January 2018	Confirmation statement made on 18 January 2018 with updates (3 pages)
24 January 2018	Satisfaction of charge 1 in full (2 pages)
24 January 2018	Satisfaction of charge 2 in full (2 pages)
22 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
22 January 2018	Secretary's details changed for Neil Thomas Mcdougall on 25 July 2017 (3 pages)
9 January 2018	Purchase of own shares. (3 pages)
20 December 2017	Auditor's resignation (3 pages)
8 December 2017	Auditor's resignation (1 page)
8 December 2017	Auditor's resignation (1 page)
10 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 10 October 2017 (1 page)
11 August 2017	Reduction of iss capital and minute (oc) (4 pages)
11 August 2017	Certificate of reduction of share premium (1 page)
11 August 2017	Statement of capital on 11 August 2017 GBP 15,223,327 (3 pages)
11 August 2017	Statement of capital on 11 August 2017 GBP 15,223,327 (3 pages)
11 August 2017	Reduction of iss capital and minute (oc) (4 pages)
11 August 2017	Certificate of reduction of share premium (1 page)
25 July 2017	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 1st Floor 40 Dukes Place London EC3A 7NH on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 1st Floor 40 Dukes Place London EC3A 7NH on 25 July 2017 (1 page)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Memorandum and Articles of Association (55 pages)
4 July 2017	Memorandum and Articles of Association (55 pages)
26 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 May 2017	Group of companies' accounts made up to 31 December 2016 (100 pages)
11 May 2017	Group of companies' accounts made up to 31 December 2016 (100 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
12 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 May 2016	Termination of appointment of Mohammed Alsarhan as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Mohammed Alsarhan as a director on 31 May 2016 (1 page)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (94 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (94 pages)
9 February 2016	Cancellation of shares by a PLC. Statement of capital on 7 May 2015 GBP 15,720,892 (4 pages)
9 February 2016	Cancellation of shares by a PLC. Statement of capital on 7 May 2015 GBP 15,720,892 (4 pages)
2 February 2016	Annual return made up to 11 January 2016 no member list Statement of capital on 2016-02-02 GBP 15,720,892 (10 pages)
2 February 2016	Annual return made up to 11 January 2016 no member list Statement of capital on 2016-02-02 GBP 15,720,892 (10 pages)
30 November 2015	Appointment of Mr Neil Thomas Mcdougall as a director on 24 November 2015 (2 pages)
30 November 2015	Appointment of Mr Neil Thomas Mcdougall as a director on 24 November 2015 (2 pages)
16 November 2015	Company name changed european islamic investment bank PLC\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 (3 pages)
16 November 2015	Company name changed european islamic investment bank PLC\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 (3 pages)
18 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (88 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (88 pages)
19 February 2015	Annual return made up to 11 January 2015 no member list Statement of capital on 2015-02-19 GBP 19,720,892 (22 pages)
19 February 2015	Annual return made up to 11 January 2015 no member list Statement of capital on 2015-02-19 GBP 19,720,892 (22 pages)
29 January 2015	Appointment of Neil Thomas Mcdougall as a secretary on 5 January 2015 (3 pages)
29 January 2015	Appointment of Neil Thomas Mcdougall as a secretary on 5 January 2015 (3 pages)
29 January 2015	Appointment of Neil Thomas Mcdougall as a secretary on 5 January 2015 (3 pages)
5 November 2014	Termination of appointment of Muhammad Abdullah Al-Harith Sinclair as a secretary on 20 October 2014 (1 page)
5 November 2014	Termination of appointment of Muhammad Abdullah Al-Harith Sinclair as a secretary on 20 October 2014 (1 page)
24 July 2014	Statement of capital on 24 July 2014 GBP 19,720,892.00 (4 pages)
24 July 2014	Reduction of iss capital and minute (oc) (6 pages)
24 July 2014	Certificate of reduction of share premium (1 page)
24 July 2014	Statement of capital on 24 July 2014 GBP 19,720,892.00 (4 pages)
24 July 2014	Reduction of iss capital and minute (oc) (6 pages)
24 July 2014	Certificate of reduction of share premium (1 page)
7 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 19,720,892.00 (4 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (97 pages)
7 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 19,720,892.00 (4 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (97 pages)
14 February 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 17,925,402.73 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 17,925,402.73 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 25 July 2013 GBP 18,197,804.16 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 11 September 2012 GBP 17,790,994.13 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 19,720,891.51 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 19,720,891.51 (4 pages)
14 February 2014	Annual return made up to 11 January 2014 no member list (18 pages)
14 February 2014	Annual return made up to 11 January 2014 no member list (18 pages)
14 February 2014	Statement of capital following an allotment of shares on 11 September 2012 GBP 17,790,994.13 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 17,925,402.73 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 25 July 2013 GBP 18,197,804.16 (4 pages)
12 February 2014	Second filing of AR01 previously delivered to Companies House made up to 11 January 2013 (21 pages)
12 February 2014	Second filing of AR01 previously delivered to Companies House made up to 11 January 2013 (21 pages)
11 December 2013	Termination of appointment of Abed Alzeera as a director (1 page)
11 December 2013	Termination of appointment of Abed Alzeera as a director (1 page)
24 October 2013	Director's details changed for Michael William-Toxvaerd on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Michael William-Toxvaerd on 24 October 2013 (2 pages)
19 August 2013	Appointment of Mr Martin Gilbert Barrow as a director (2 pages)
19 August 2013	Termination of appointment of Keith Mcleod as a director (1 page)
19 August 2013	Termination of appointment of Keith Mcleod as a director (1 page)
19 August 2013	Appointment of Mr Martin Gilbert Barrow as a director (2 pages)
22 July 2013	Section 519 (1 page)
22 July 2013	Section 519 (1 page)
18 July 2013	Auditor's resignation (1 page)
18 July 2013	Auditor's resignation (1 page)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (95 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (95 pages)
19 February 2013	Appointment of Muhammad Abdullah Al-Harith Sinclair as a secretary (1 page)
19 February 2013	Appointment of Muhammad Abdullah Al-Harith Sinclair as a secretary (1 page)
15 February 2013	Annual return made up to 11 January 2013 no member list ANNOTATION A second filed AR01 was registered on 12/2/2014 (10 pages)
15 February 2013	Annual return made up to 11 January 2013 no member list ANNOTATION A second filed AR01 was registered on 12/2/2014 (10 pages)
15 February 2013	Termination of appointment of Keith Mcleod as a secretary (1 page)
15 February 2013	Termination of appointment of Keith Mcleod as a secretary (1 page)
13 February 2013	Appointment of Mr Keith George Mcleod as a secretary (1 page)
13 February 2013	Appointment of Mr Keith George Mcleod as a secretary (1 page)
13 February 2013	Termination of appointment of Mohammed Chowdhury as a secretary (1 page)
13 February 2013	Termination of appointment of Mohammed Chowdhury as a secretary (1 page)
9 October 2012	Termination of appointment of Shabir Randeree as a director (2 pages)
9 October 2012	Termination of appointment of Shabir Randeree as a director (2 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
22 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Accts approved, aus app, auds renemeration, dirs re-app 25/06/2010 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
22 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Accts approved, aus app, auds renemeration, dirs re-app 25/06/2010 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
25 July 2012	Certificate of reduction of share premium (1 page)
25 July 2012	Statement of capital on 25 July 2012 GBP 17,656,585.53 (5 pages)
25 July 2012	Statement of capital on 25 July 2012 GBP 17,656,585.53 (5 pages)
25 July 2012	Reduction of iss capital and minute (oc) (1 page)
25 July 2012	Reduction of iss capital and minute (oc) (1 page)
25 July 2012	Certificate of reduction of share premium (1 page)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
13 March 2012	Appointment of John Wright as a director (3 pages)
13 March 2012	Appointment of John Wright as a director (3 pages)
13 February 2012	Annual return made up to 11 January 2012 no member list (19 pages)
13 February 2012	Annual return made up to 11 January 2012 no member list (19 pages)
24 January 2012	Appointment of Abdallah Yahya Al-Mouallimi as a director (3 pages)
24 January 2012	Appointment of Abdallah Yahya Al-Mouallimi as a director (3 pages)
21 September 2011	Termination of appointment of Subhi Benkhadra as a director (2 pages)
21 September 2011	Termination of appointment of Subhi Benkhadra as a director (2 pages)
1 August 2011	Appointment of Zulfi Caar Hydari as a director (3 pages)
1 August 2011	Appointment of Zulfi Caar Hydari as a director (3 pages)
21 June 2011	Termination of appointment of Yusef Abu Khadra as a director (2 pages)
21 June 2011	Termination of appointment of Yusef Abu Khadra as a director (2 pages)
21 June 2011	Termination of appointment of Yaser Alsharifi as a director (2 pages)
21 June 2011	Appointment of Michael William-Toxvaerd as a director (3 pages)
21 June 2011	Resolutions RES13 ‐ Receive accts/re-appt auditors/re-elect directors 14/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2011	Appointment of Michael William-Toxvaerd as a director (3 pages)
21 June 2011	Termination of appointment of Yaser Alsharifi as a director (2 pages)
21 June 2011	Resolutions RES13 ‐ Receive accts/re-appt auditors/re-elect directors 14/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 June 2011	Termination of appointment of Salman Abbasi as a director (2 pages)
8 June 2011	Termination of appointment of George Morton as a director (2 pages)
8 June 2011	Termination of appointment of George Morton as a director (2 pages)
8 June 2011	Termination of appointment of Salman Abbasi as a director (2 pages)
17 May 2011	Group of companies' accounts made up to 31 December 2010 (79 pages)
17 May 2011	Group of companies' accounts made up to 31 December 2010 (79 pages)
3 February 2011	Termination of appointment of Adnan Yousif as a director (2 pages)
3 February 2011	Termination of appointment of Adnan Yousif as a director (2 pages)
28 January 2011	Registered office address changed from , 4Th Floor, 131 Finsbury Pavement, London, EC2A 1NT on 28 January 2011 (2 pages)
28 January 2011	Registered office address changed from , 4Th Floor, 131 Finsbury Pavement, London, EC2A 1NT on 28 January 2011 (2 pages)
21 January 2011	Annual return made up to 11 January 2011 with bulk list of shareholders (20 pages)
21 January 2011	Annual return made up to 11 January 2011 with bulk list of shareholders (20 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 August 2010	Appointment of Yaser Abduljalil Ali Alsharifi as a director (3 pages)
11 August 2010	Appointment of Yaser Abduljalil Ali Alsharifi as a director (3 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
4 May 2010	Termination of appointment of Zaher Al Ajjani as a director (2 pages)
4 May 2010	Termination of appointment of Zaher Al Ajjani as a director (2 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2009 (76 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2009 (76 pages)
24 February 2010	Annual return made up to 11 January 2010 with bulk list of shareholders (20 pages)
24 February 2010	Annual return made up to 11 January 2010 with bulk list of shareholders (20 pages)
4 February 2010	Purchase of own shares. (3 pages)
4 February 2010	Purchase of own shares. (3 pages)
17 December 2009	Certificate of reduction of share premium (1 page)
17 December 2009	Reduction of iss capital and minute (oc) (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 18,255,625.31 (4 pages)
17 December 2009	Reduction of iss capital and minute (oc) (2 pages)
17 December 2009	Certificate of reduction of share premium (1 page)
17 December 2009	Statement of capital on 17 December 2009 GBP 18,255,625.31 (4 pages)
19 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share prem reduced 13/11/2009 (1 page)
19 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share prem reduced 13/11/2009 (1 page)
18 November 2009	Register(s) moved to registered inspection location (2 pages)
18 November 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Director's details changed for Adnan Ahmed Yousif on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Shabir Ahmed Randeree on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for George Kennedy Morton on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Shabir Ahmed Randeree on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Subhi Benkhadra on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Keith George Mcleod on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for George Kennedy Morton on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Subhi Benkhadra on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Adnan Ahmed Yousif on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Shabir Ahmed Randeree on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Subhi Benkhadra on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Keith George Mcleod on 1 October 2009 (3 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Director's details changed for Adnan Ahmed Yousif on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for George Kennedy Morton on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Keith George Mcleod on 1 October 2009 (3 pages)
26 August 2009	Appointment terminate, director john richard mclean weguelin logged form (1 page)
26 August 2009	Appointment terminate, director john richard mclean weguelin logged form (1 page)
26 August 2009	Appointment terminated director john weguelin (1 page)
26 August 2009	Appointment terminated director john weguelin (1 page)
27 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 26/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 26/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2009	Auditor's resignation (1 page)
9 July 2009	Auditor's resignation (1 page)
13 April 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
13 April 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
27 January 2009	Director's change of particulars / salman abbasi / 22/01/2009 (1 page)
27 January 2009	Director's change of particulars / salman abbasi / 22/01/2009 (1 page)
20 January 2009	Return made up to 11/01/09; bulk list available separately (12 pages)
20 January 2009	Return made up to 11/01/09; bulk list available separately (12 pages)
9 January 2009	Appointment terminated director john clouting (1 page)
9 January 2009	Appointment terminated director john clouting (1 page)
7 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
7 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
7 July 2008	Director appointed mohammed alsarhan (2 pages)
7 July 2008	Director appointed subhi benkhadra (1 page)
7 July 2008	Director appointed mohammed alsarhan (2 pages)
7 July 2008	Director appointed keith george mcleod (1 page)
7 July 2008	Director appointed zaher mohammed al ajjani (1 page)
7 July 2008	Director appointed keith george mcleod (1 page)
7 July 2008	Director appointed zaher mohammed al ajjani (1 page)
7 July 2008	Director appointed subhi benkhadra (1 page)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
13 May 2008	Appointment terminated director hatem abou said (1 page)
13 May 2008	Appointment terminated director mubarak al sabah (1 page)
13 May 2008	Appointment terminated director hatem abou said (1 page)
13 May 2008	Appointment terminated director mubarak al sabah (1 page)
7 March 2008	Group of companies' accounts made up to 31 December 2007 (59 pages)
7 March 2008	Group of companies' accounts made up to 31 December 2007 (59 pages)
27 February 2008	Appointment terminated director khalid al bassam (1 page)
27 February 2008	Appointment terminated director atif raza (1 page)
27 February 2008	Appointment terminated director atif raza (1 page)
27 February 2008	Appointment terminated director khalid al bassam (1 page)
29 January 2008	Return made up to 11/01/08; bulk list available separately (11 pages)
29 January 2008	Return made up to 11/01/08; bulk list available separately (11 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
2 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (49 pages)
4 May 2007	Full accounts made up to 31 December 2006 (49 pages)
21 February 2007	Return made up to 11/01/07; bulk list available separately (11 pages)
21 February 2007	Return made up to 11/01/07; bulk list available separately (11 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
16 June 2006	Ad 17/05/06--------- Â£ si [email protected]=3011255 Â£ ic 15244371/18255626 (16 pages)
16 June 2006	Ad 17/05/06--------- Â£ si [email protected]=3011255 Â£ ic 15244371/18255626 (16 pages)
25 April 2006	Location of register of members (non legible) (1 page)
25 April 2006	Location of register of members (non legible) (1 page)
24 April 2006	Full accounts made up to 31 December 2005 (34 pages)
24 April 2006	Full accounts made up to 31 December 2005 (34 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Nc inc already adjusted 13/03/06 (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2006	Memorandum and Articles of Association (5 pages)
31 March 2006	Memorandum and Articles of Association (5 pages)
31 March 2006	Nc inc already adjusted 13/03/06 (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 February 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 February 2006	Return made up to 11/01/06; full list of members (49 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Location of register of members (1 page)
10 February 2006	Location of register of members (1 page)
10 February 2006	Return made up to 11/01/06; full list of members (49 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 165 queen victoria street, london, EC4V 4DD (1 page)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 165 queen victoria street, london, EC4V 4DD (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed (1 page)
12 July 2005	New secretary appointed (1 page)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Ad 04/04/05-03/06/05 Â£ si [email protected]= 14124370 Â£ ic 1120001/15244371 (43 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Ad 04/04/05-03/06/05 Â£ si [email protected]= 14124370 Â£ ic 1120001/15244371 (43 pages)
14 April 2005	Commission payable relating to shares (1 page)
14 April 2005	Commission payable relating to shares (1 page)
8 March 2005	Ad 21/02/05--------- Â£ si [email protected]=1070000 Â£ ic 50001/1120001 (4 pages)
8 March 2005	Ad 21/02/05--------- Â£ si [email protected]=1070000 Â£ ic 50001/1120001 (4 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (4 pages)
28 February 2005	Memorandum and Articles of Association (5 pages)
28 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2005	Memorandum and Articles of Association (5 pages)
28 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2005	New director appointed (3 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Certificate of authorisation to commence business and borrow (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Certificate of authorisation to commence business and borrow (1 page)
16 February 2005	New director appointed (3 pages)
16 February 2005	Ad 07/02/05--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Ad 07/02/05--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
14 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 February 2005	Application to commence business (2 pages)
14 February 2005	Memorandum and Articles of Association (5 pages)
14 February 2005	Application to commence business (2 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2005	Memorandum and Articles of Association (5 pages)
11 January 2005	Incorporation (17 pages)
11 January 2005	Incorporation (17 pages)