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ARBUTHNOT BANKING GROUP PLC

Company number 01954085

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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)
30 Jun 1994 363s Return made up to 07/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/94; no change of members
29 Jun 1994 288 New director appointed
09 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1994 88(2)R Ad 15/04/94--------- £ si 442500@.01=4425 £ ic 1576615/1581040
05 May 1994 88(2)R Ad 21/04/94--------- £ si 22000@.01=220 £ ic 1576395/1576615
19 Dec 1993 288 New director appointed
07 Nov 1993 88(2)R Ad 26/10/93--------- £ si 5900@.01=59 £ ic 1576336/1576395
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/93--------- £ si 5900@.01=59 £ ic 1576336/1576395
06 Oct 1993 88(2) Ad 29/09/93--------- £ si 21000@.01=210 £ ic 1576126/1576336
08 Jul 1993 AA Full group accounts made up to 31 December 1992
08 Jul 1993 363s Return made up to 07/06/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/93; bulk list available separately
25 Jun 1993 88(2)R Ad 17/06/93--------- £ si 6500@.01=65 £ ic 1576061/1576126
27 May 1993 88(2)R Ad 18/05/93--------- £ si 6000@.01=60 £ ic 1576001/1576061
27 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 May 1993 88(2)R Ad 22/04/93--------- £ si 19000@.01=190 £ ic 1575811/1576001
19 Apr 1993 88(2)R Ad 05/04/93--------- £ si 8800@1=8800 £ ic 1567011/1575811
22 Jun 1992 363s Return made up to 07/06/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/92; bulk list available separately
01 Jun 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
29 Apr 1992 88(2)R Ad 15/04/92--------- £ si 28700@.01=287 £ ic 1566724/1567011
05 Mar 1992 88(2)R Ad 19/12/91--------- £ si 16000@.01=160 £ ic 1566564/1566724
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/91--------- £ si 16000@.01=160 £ ic 1566564/1566724
10 Jul 1991 AA Full group accounts made up to 31 December 1990
10 Jul 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jul 1991 363b Return made up to 07/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/91; full list of members
06 Jul 1990 AA Full group accounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 07/06/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/90; bulk list available separately
11 Aug 1989 288 New director appointed