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SHAWBROOK BANK LIMITED

Company number 00388466

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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)
28 Oct 1992 AA Full group accounts made up to 31 March 1992
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15 Apr 1992 288 New director appointed
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14 Apr 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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28 Oct 1991 AA Full group accounts made up to 31 March 1991
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05 Jun 1991 363x Return made up to 24/05/91; full list of members
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17 Apr 1991 MEM/ARTS Memorandum and Articles of Association
09 Apr 1991 288 Director resigned
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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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08 Jan 1991 363 Return made up to 25/12/90; full list of members
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07 Dec 1990 MEM/ARTS Memorandum and Articles of Association
11 Oct 1990 288 Secretary resigned;new secretary appointed
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20 Sep 1990 288 Director resigned;new director appointed
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20 Sep 1990 288 New director appointed
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31 Jul 1990 288 Director resigned
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06 Jul 1990 288 Director resigned
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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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18 Jun 1990 288 Director resigned
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09 Jan 1990 363 Return made up to 27/12/89; full list of members
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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