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NATWEST MARKETS PLC

Company number SC090312

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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)
06 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 41
10 Dec 2008 288c Director's change of particulars / john mcfarlane / 18/11/2008
01 Dec 2008 288b Appointment terminated director frederick goodwin
01 Dec 2008 288b Appointment terminated director mark fisher
24 Nov 2008 288c Director's change of particulars / stephen hester / 05/11/2008
24 Nov 2008 288c Director's change of particulars / arthur ryan / 05/11/2008
21 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 36
21 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 37
27 Oct 2008 288b Appointment terminated director john cameron
21 Oct 2008 288a Director appointed arthur f ryan
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288a Director appointed stephen alan, michael hester
10 Oct 2008 288a Director appointed john mcfarlane
14 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
20 Jun 2008 88(2) Ad 16/06/08\gbp si 1000000000@1=1000000000\gbp ic 5607166359/6607166359\
09 May 2008 123 Nc inc already adjusted 23/04/08
09 May 2008 MEM/ARTS Memorandum and Articles of Association
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 363a Return made up to 03/01/08; full list of members
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Director's particulars changed