ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
08 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
07 Jan 1999	288a	New director appointed	(3 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: security house 23-27 heathfield road kingsheath birmingham B14 7BY	(1 page)
08 Dec 1998	SA	Statement of affairs	(98 pages)
08 Dec 1998	88(2)R	Ad 13/05/98-15/05/98 £ si 25456@.01	(2 pages)
07 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Jul 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	CERTNM	Company name changed secure trust group public limite d company\certificate issued on 01/07/98	(2 pages)
25 Jun 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
25 Jun 1998	363s	Return made up to 07/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
05 Jun 1998	88(2)R	Ad 02/06/98--------- £ si 10000@.01=100 £ ic 150356/150456 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	88(2)R	Ad 23/03/98--------- £ si 2500@.01=25 £ ic 150331/150356	(2 pages)
09 Mar 1998	288c	Director's particulars changed	(1 page)
09 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 2000@.01=20 £ ic 150311/150331	(2 pages)
23 Dec 1997	88(2)R	Ad 15/12/97--------- £ si 3000@.01=30 £ ic 150281/150311	(2 pages)
11 Nov 1997	88(2)R	Ad 06/11/97--------- £ si 2500@.1=250 £ ic 150031/150281	(2 pages)
08 Oct 1997	88(2)P	Ad 11/09/97--------- £ si 5924@.01=59 £ ic 149972/150031	(2 pages)
01 Jul 1997	363s	Return made up to 07/06/97; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
01 Jul 1997	AA	Full group accounts made up to 31 December 1996	(72 pages)
24 Apr 1997	88(2)R	Ad 09/04/97--------- £ si 1000@.01=10 £ ic 150818/150828	(2 pages)
07 Nov 1996	88(2)R	Ad 16/10/96--------- £ si 11850@.01=118 £ ic 150700/150818	(2 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 1996	88(2)R	Ad 26/06/96--------- £ si 27000@.01=270 £ ic 150430/150700	(2 pages)