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VANQUIS BANKING GROUP PLC

Company number 00668987

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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)
02 Sep 2008 88(2) Ad 26/08/08\gbp si 862@0.207273=178.669326\gbp ic 31305579.106032/31305757.775358\
29 Aug 2008 88(2) Ad 21/08/08\gbp si 7169@0.207272=1485.932968\gbp ic 31304093.173064/31305579.106032\
12 Aug 2008 88(2) Ad 08/08/08\gbp si 7500@0.2072=1554\gbp ic 31302539.173064/31304093.173064\
12 Aug 2008 88(2) Ad 07/08/08\gbp si 368@0.207272=76.276096\gbp ic 31302462.896968/31302539.173064\
07 Aug 2008 88(2) Ad 04/08/08\gbp si 7169@0.20727=1485.91863\gbp ic 31300976.978338/31302462.896968\
05 Aug 2008 88(2) Ad 31/07/08\gbp si 2771@0.27272=755.70712\gbp ic 31300221.271218/31300976.978338\
08 Jul 2008 88(2) Ad 03/07/08\gbp si 467@0.20727=96.79509\gbp ic 31300124.476128/31300221.271218\
18 Jun 2008 88(2) Ad 12/06/08\gbp si 2471@0.2072=511.9912\gbp ic 31299612.484928/31300124.476128\
02 Jun 2008 88(2) Ad 19/05/08\gbp si 460@0.2072=95.312\gbp ic 31299517.172928/31299612.484928\
14 May 2008 88(2) Ad 22/02/08\gbp si 416@0.2073=86.2368\gbp ic 31299430.936128/31299517.172928\
14 May 2008 AA Group of companies' accounts made up to 31 December 2007
14 May 2008 88(2) Ad 06/05/08\gbp si 174@0.2072=36.0528\gbp ic 31299394.883328/31299430.936128\
14 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2008 88(2) Ad 02/05/08\gbp si 10000@0.2072=2072\gbp ic 31297322.883328/31299394.883328\
16 Apr 2008 88(2) Ad 14/04/08\gbp si 713@2073=1478049\gbp ic 29819273.883328/31297322.883328\
19 Mar 2008 88(2) Ad 12/03/08\gbp si 424@0.207272=87.883328\gbp ic 29819186/29819273.883328\
18 Mar 2008 88(2) Ad 17/03/08\gbp si 937@2073=1942401\gbp ic 27876785/29819186\
21 Feb 2008 88(2)R Ad 18/02/08--------- £ si 1664@.202727=337 £ ic 27876448/27876785
08 Feb 2008 88(2)R Ad 04/02/08--------- £ si 707@.207272=146 £ ic 27876302/27876448
04 Feb 2008 88(2)R Ad 31/01/08--------- £ si 406@.2073=84 £ ic 27876218/27876302
04 Feb 2008 88(2)R Ad 30/01/08--------- £ si 414@.20727=85 £ ic 27876133/27876218
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 88(2)R Ad 17/01/08--------- £ si 1663@.207272=344 £ ic 27875789/27876133
18 Jan 2008 88(2)R Ad 14/01/08--------- £ si 15000@.207272=3109 £ ic 27872680/27875789
16 Jan 2008 88(2)R Ad 14/01/08--------- £ si 15429@.207272=3197 £ ic 27869483/27872680