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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)
04 Nov 2008 288a Director appointed james cobb
03 Nov 2008 288c Director's change of particulars / neil kirton / 30/10/2008
29 Oct 2008 MEM/ARTS Memorandum and Articles of Association
24 Oct 2008 169(1B) 09/10/08\Gbp ti 11349@0.01=113.49\
24 Oct 2008 169(1B) 10/10/08\Gbp ti 20000@0.01=200\
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 288c Director's change of particulars / paul sheriff / 22/09/2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2008 169(1B) 15/09/08\Gbp ti 21000@0.01=210\
05 Aug 2008 363s Return made up to 07/06/08; bulk list available separately
14 Jul 2008 88(2) Ad 28/05/08\gbp si 55675@0.01=556.75\gbp ic 149439/149995.75\
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 288a Director appointed neil kirton
13 Jun 2008 288b Appointment terminated director mark brown
13 Jun 2008 288b Appointment terminated director john reed
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re lonterm incentive plan 14/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2008 288a New director appointed
24 Oct 2007 288c Director's particulars changed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
03 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 07/06/07; bulk list available separately