BANK OF SCOTLAND PLC

Company number SC327000

Date	Type	Description	View / Download
03 Nov 2014	TM02	Termination of appointment of Marc-John Boston as a secretary on 2 November 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 5,847,085,238	(41 pages)
11 Sep 2014	AP01	Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014	(2 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to allot equity securities wholly for cash 20/06/2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Simon Peter Henry as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of David Roberts as a director	(1 page)
24 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(116 pages)
04 Apr 2014	TM01	Termination of appointment of Winfried Bischoff as a director	(1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise amendmend agreement 27/02/2014	(1 page)
27 Jan 2014	AP01	Appointment of Mr Dyfrig Dafydd Joseff John as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Juan Colombás Calafat as a director	(2 pages)
07 Jan 2014	AP03	Appointment of Mr Marc-John Boston as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Claire Davies as a secretary	(1 page)
05 Dec 2013	CH01	Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013	(2 pages)
20 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 5,847,085,238	(42 pages)
10 Sep 2013	MR01	Registration of charge 3270000019	(58 pages)
29 Aug 2013	MR01	Registration of charge 3270000018	(16 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(108 pages)
19 Apr 2013	TM01	Termination of appointment of Thomas Ryan as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Martin Scicluna as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Nicholas Lawrence Luff as a director	(2 pages)
08 Feb 2013	CH01	Director's details changed for Ms Anita Margaret Frew on 21 January 2013	(2 pages)
15 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 17	(9 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Co directed to enter into an amendment agreement with lloyds tsb/assist with maintenance of the dlg 09/08/2012	(1 page)