ARBUTHNOT BANKING GROUP PLC filing history - Find and update company information

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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)
07 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incentive plan aproved 22/05/07	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incentive plan aproved 22/05/07 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 2006	363s	Return made up to 07/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
30 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 63 pages (63 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 89 pages (89 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-share option scheme 23/05/06
13 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2006	88(2)R	Ad 27/04/06--------- £ si 709725@.01=7097 £ ic 142342/149439	View PDF Ad 27/04/06--------- £ si 709725@.01=7097 £ ic 142342/149439 - link opens in a new window - 38 pages (38 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Offer 27/04/06	View PDF Resolutions RES13 ‐ Offer 27/04/06 - link opens in a new window - 1 page (1 page)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	363s	Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
20 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 59 pages (59 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Executive share option 25/05/05
03 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	CERTNM	Company name changed secure trust banking group PLC\certificate issued on 01/06/05	View PDF Company name changed secure trust banking group PLC\certificate issued on 01/06/05 - link opens in a new window - 3 pages (3 pages)
22 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	88(2)R	Ad 25/01/05--------- £ si 1282245@.01=12822 £ ic 129519/142341	View PDF Ad 25/01/05--------- £ si 1282245@.01=12822 £ ic 129519/142341 - link opens in a new window - 41 pages (41 pages)

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