ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
10 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	363s	Return made up to 07/06/02; bulk list available separately	(11 pages)
03 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(43 pages)
10 Jun 2002	169	£ ic 137629/135629 14/05/02 £ sr 200000@.01=2000	(1 page)
01 Mar 2002	169	£ ic 139179/137629 09/01/02 £ sr 155000@.01=1550	(1 page)
10 Jul 2001	363s	Return made up to 07/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
03 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(43 pages)
24 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2001	169	£ ic 142004/139179 26/10/00 £ sr 282500@.01=2825	(1 page)
07 Jul 2000	363s	Return made up to 07/06/00; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
29 Jun 2000	AA	Full group accounts made up to 31 December 1999	(44 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
23 May 2000	169	£ ic 144005/142005 10/04/00 £ sr 200000@.01=2000	(1 page)
08 Feb 2000	169	£ ic 145657/144005 17/11/99 £ sr 165268@.01=1652	(1 page)
29 Dec 1999	169	£ ic 150525/145657 10/12/99 £ sr 486842@.01=4868	(1 page)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(38 pages)
28 Jun 1999	88(2)R	Ad 17/06/99--------- £ si 4000@.01=40 £ ic 150485/150525	(2 pages)
25 Jun 1999	363s	Return made up to 07/06/99; bulk list available separately	(14 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
08 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document