SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

Date	Type	Description	View / Download
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 07/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Apr 2014	AUD	Auditor's resignation	(2 pages)
11 Apr 2014	MISC	Section 519	(1 page)
12 Mar 2014	AP01	Appointment of Lord Michael Bruce Forsyth as a director	(3 pages)
20 Jun 2013	AR01	Annual return made up to 7 June 2013 no member list	(19 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(82 pages)
22 May 2013	MEM/ARTS	Memorandum and Articles of Association	(83 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 6,259,259.60	(4 pages)
12 Jul 2012	CH01	Director's details changed for Henry Angest on 21 June 2012	(3 pages)
18 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(19 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(73 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 27/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(85 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation and sub-division of shares 27/10/2011	(1 page)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 5,666,666.80	(4 pages)
07 Nov 2011	SH02	Consolidation and sub-division of shares on 27 October 2011	(5 pages)
21 Sep 2011	TM01	Termination of appointment of Dean Proctor as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Robert Wickham as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of James Cobb as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Atholl Turrell as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of David Nield as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Kevin Hayes as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mrs Carol Frances Sergeant as a director	(3 pages)