BANK OF SCOTLAND PLC

Company number SC327000

Date	Type	Description	View / Download
04 Jul 2019	TM02	Termination of appointment of Malcolm James Wood as a secretary on 30 June 2019	(1 page)
04 Jul 2019	AP03	Appointment of Ms Catharine Lucy Cheetham as a secretary on 1 July 2019	(2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2019	MR01	Registration of charge SC3270000024, created on 3 June 2019	(62 pages)
13 Jun 2019	MR04	Satisfaction of charge SC3270000021 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge SC3270000021 in part	(1 page)
23 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(118 pages)
14 Mar 2019	MR01	Registration of charge SC3270000023, created on 1 March 2019	(48 pages)
07 Jan 2019	AP01	Appointment of Mr Nigel Grant Hinshelwood as a director on 1 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Brendan Edward Gilligan as a director on 1 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mrs Sarah Elise Bentley as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Deborah Doyle Mcwhinney as a director on 31 December 2018	(1 page)
16 Oct 2018	CH01	Director's details changed for Mrs Amanda Felicity Mackenzie on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mrs Amanda Felicity Mackenzie as a director on 1 October 2018 ANNOTATION Other The address of amanda felicity mackenzie, director of bank of scotland PLC, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(3 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(107 pages)
12 Apr 2018	MR04	Satisfaction of charge SC3270000021 in part	(4 pages)
12 Apr 2018	MR04	Satisfaction of charge SC3270000021 in part	(4 pages)
12 Apr 2018	MR04	Satisfaction of charge SC3270000021 in part	(4 pages)
21 Mar 2018	MR04	Satisfaction of charge SC3270000021 in part	(4 pages)
21 Mar 2018	MR04	Satisfaction of charge SC3270000021 in part	(4 pages)
20 Feb 2018	MR04	Satisfaction of charge SC3270000021 in part	(4 pages)
09 Nov 2017	CH01	Director's details changed for Mr Simon Peter Henry on 2 April 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(7 pages)