ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
17 Apr 2014	AUD	Auditor's resignation	(1 page)
16 Apr 2014	MISC	Section 519	(1 page)
20 Jun 2013	AR01	Annual return made up to 7 June 2013 no member list	(21 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(85 pages)
28 May 2013	CH01	Director's details changed for Sir Christopher John Rome Meyer on 15 May 2013	(3 pages)
22 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jul 2012	CH01	Director's details changed for Henry Angest on 21 June 2012	(3 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(83 pages)
18 Jun 2012	AR01	Annual return made up to 7 June 2012 no member list	(21 pages)
13 Jun 2012	SH19	Statement of capital on 13 June 2012 GBP 152,793.22	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/06/2012	(2 pages)
13 Jun 2012	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Jun 2012	OC138	Reduction of iss capital and minute (oc)	(8 pages)
29 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c and authority to make market purchases 16/05/2012	(2 pages)
06 Mar 2012	AP01	Appointment of Mr James William Fleming as a director	(3 pages)
06 Mar 2012	TM01	Termination of appointment of Dean Proctor as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Neil Kirton as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Atholl Turrell as a director	(2 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 15,279,322 ANNOTATION SH01 was replaced on 12TH April 2012 as it was not properly delivered.	(11 pages)
27 Oct 2011	AA	Interim accounts made up to 30 September 2011	(7 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised pursuant to articl 119.3 of articles 10/10/2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 7 June 2011 with bulk list of shareholders	(25 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(77 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem becomes arts 11/05/2011	(84 pages)
18 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)