THE CO-OPERATIVE BANK P.L.C.

Company number 00990937

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 1 June 2015 with bulk list of shareholders Statement of capital on 2015-07-07 GBP 86,272,825.5	(24 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to call meeting /14 clear days notice 17/06/2015	(3 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(294 pages)
05 May 2015	AP01	Appointment of Mr Charles Norman Bralver as a director on 23 April 2015	(2 pages)
09 Jan 2015	MR01	Registration of charge 009909370016, created on 23 December 2014	(23 pages)
14 Oct 2014	AP01	Appointment of Mr John Duncan Baines as a director on 1 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Richard Pym as a director on 1 October 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr Derek James Weir as a director on 25 July 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(192 pages)
03 Jul 2014	AP01	Appointment of Mrs Maureen Laurie as a director	(2 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(278 pages)
27 Jun 2014	MR01	Registration of a charge with Charles court order to extend. Charge code 009909370015, created on 17 January 2014	(23 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 86,272,825.5	(4 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2014	AP01	Appointment of Ms Laura Martine Carstensen as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Anne Gunther as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Merlyn Lowther as a director	(1 page)
22 May 2014	AUD	Auditor's resignation	(2 pages)
19 May 2014	MISC	Section 519	(1 page)
14 Apr 2014	CH01	Director's details changed for Mr Richard Pym on 11 April 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Richard Pym on 11 April 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Merlyn Vivienne Lowther on 11 April 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Dennis Holt on 11 April 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Richard Graeme Barclay Hardie on 11 April 2014	(2 pages)