ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-offer for iss shares 20/01/05	(1 page)
05 Jul 2004	363s	Return made up to 07/06/04; bulk list available separately	(12 pages)
16 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(55 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
21 Jul 2003	363s	Return made up to 07/06/03; bulk list available separately 363(287) ‐ Registered office changed on 21/07/03	(10 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(54 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
18 Jun 2003	288a	New director appointed	(3 pages)
20 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth to make market pur 14/05/03	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth to make market pur 14/05/03
20 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	169	£ ic 134469/131069 21/03/03 £ sr 340000@.01=3400	(1 page)
26 Mar 2003	353a	Location of register of members (non legible)	(1 page)
27 Feb 2003	AUD	Auditor's resignation	(2 pages)
09 Feb 2003	169	£ ic 135569/134469 21/01/03 £ sr 110000@.01=1100	(1 page)
09 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	169	£ ic 137179/135569 19/12/02 £ sr 161000@.01=1610	(1 page)