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ULSTER BANK, LIMITED

Company number R0000733

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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)
14 Apr 2010 TM01 Termination of appointment of Gordon Pell as a director
04 Mar 2010 TM02 Termination of appointment of Judith Collister as a secretary
23 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 200,000,000
18 Dec 2009 MISC Amendment to share figure previously shown in 09 annual return
12 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
15 Oct 2009 TM02 Termination of appointment of David Peacock as a secretary
12 Aug 2009 371SR(NI) 09/05/09
27 Jul 2009 296(NI) Change of dirs/sec
10 Jul 2009 296(NI) Change of dirs/sec
10 Jul 2009 296(NI) Change of dirs/sec
10 Jul 2009 296(NI) Change of dirs/sec
28 May 2009 296(NI) Change of dirs/sec
30 Mar 2009 UDM+A(NI) Updated mem and arts
30 Mar 2009 133(NI) Not of incr in nom cap
30 Mar 2009 98-2(NI) Return of allot of shares
30 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Feb 2009 UDM+A(NI) Updated mem and arts
22 Feb 2009 133(NI) Not of incr in nom cap
22 Feb 2009 98-2(NI) Return of allot of shares
22 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jan 2009 296(NI) Change of dirs/sec