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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)
11 May 2011 AA Interim accounts made up to 31 March 2011
01 Oct 2010 AP01 Appointment of Mr Paul Anthony Lynam as a director
24 Jun 2010 AR01 Annual return made up to 7 June 2010 with bulk list of shareholders
23 Jun 2010 CH01 Director's details changed for Sir Christopher John Rome Meyer on 10 June 2010
16 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
20 May 2010 TM01 Termination of appointment of Gary Jennison as a director
18 Mar 2010 TM01 Termination of appointment of Michael Peat as a director
08 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,852.74
04 Dec 2009 AD03 Register(s) moved to registered inspection location
04 Dec 2009 AD02 Register inspection address has been changed
13 Nov 2009 AP01 Appointment of Dean Michael Proctor as a director
13 Nov 2009 TM01 Termination of appointment of Michael Bussey as a director
28 Jul 2009 169(1B) 30/06/09\Gbp ti 17500@0.01=175\
15 Jul 2009 363a Return made up to 07/06/09; bulk list available separately
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting may be called on not less than 14 days notice, approval granted 13/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2009 169(1B) 02/04/09\Gbp ti 17000@0.01=170\
08 Apr 2009 169(1B) 19/03/09\Gbp ti 21075@0.01=210.75\
27 Jan 2009 169(1B) 08/01/09\Gbp ti 143000@0.01=1430\
29 Dec 2008 169(1B) 27/11/08\Gbp ti 24000@0.01=240\
29 Dec 2008 169(1B) 19/11/08\Gbp ti 38350@0.01=383.5\
19 Nov 2008 169(1B) 27/10/08\Gbp ti 5000@0.01=50\
14 Nov 2008 169(1B) 05/11/08\Gbp ti 9000@0.01=90\
11 Nov 2008 169(1B) 14/10/08\Gbp ti 13000@0.01=130\
04 Nov 2008 288b Appointment terminated director paul sheriff