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SHAWBROOK BANK LIMITED

Company number 00388466

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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)
01 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1997 363a Return made up to 25/03/97; full list of members
04 Apr 1997 363(353) Location of register of members address changed
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31 Dec 1996 288b Director resigned
17 Dec 1996 288a New director appointed
17 Sep 1996 AA Full group accounts made up to 31 March 1996
06 Aug 1996 288 Director's particulars changed
22 Apr 1996 288 New director appointed
04 Apr 1996 363a Return made up to 25/03/96; no change of members
17 Oct 1995 AA Full accounts made up to 31 March 1995
06 Apr 1995 363x Return made up to 25/03/95; no change of members
09 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Sep 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
19 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 288 Director resigned
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06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 363x Return made up to 25/03/94; full list of members
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Request DocumentReturn made up to 25/03/94; full list of members
13 Oct 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
30 Mar 1993 363s Return made up to 25/03/93; no change of members
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Request DocumentReturn made up to 25/03/93; no change of members
28 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed