- Company Overview for SHAWBROOK BANK LIMITED (00388466)
- Filing history for SHAWBROOK BANK LIMITED (00388466)
- People for SHAWBROOK BANK LIMITED (00388466)
- Charges for SHAWBROOK BANK LIMITED (00388466)
- More for SHAWBROOK BANK LIMITED (00388466)
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) |
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28 Oct 1992 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
15 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Apr 1992 | 363s |
Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members |
28 Oct 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
05 Jun 1991 | 363x |
Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members |
17 Apr 1991 | MEM/ARTS | Memorandum and Articles of Association | |
09 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1991 | 325 | Location of register of directors' interests | |
29 Jan 1991 | 353 | Location of register of members | |
08 Jan 1991 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
08 Jan 1991 | 363 |
Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members |
07 Dec 1990 | MEM/ARTS | Memorandum and Articles of Association | |
11 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jan 1990 | 363 |
Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members |
20 Dec 1989 | 88(2)R | Ad 13/12/89--------- £ si 25000000@1=25000000 £ ic 500000/25500000 | |
20 Dec 1989 | 123 | Nc inc already adjusted 13/12/89 | |
20 Dec 1989 | RESOLUTIONS |
Resolutions
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20 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |