Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VANQUIS BANKING GROUP PLC

Company number 00668987

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2006 288c Director's particulars changed
04 Oct 2006 88(2)R Ad 21/09/06--------- £ si 15000@.1036=1554 £ ic 26508215/26509769
04 Oct 2006 88(2)R Ad 21/09/06--------- £ si 227589@.1036=23578 £ ic 26484637/26508215
21 Jul 2006 88(2)R Ad 13/04/06--------- £ si 50000@.1036=5180 £ ic 26479457/26484637
18 Jul 2006 88(2)R Ad 26/06/06-29/06/06 £ si 16581@.1036=1717 £ ic 26477740/26479457
13 Jun 2006 288c Director's particulars changed
08 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 288a New director appointed
31 May 2006 288b Director resigned
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2006 88(2)R Ad 12/04/06--------- £ si 2075@.1036=214 £ ic 26477526/26477740
20 Apr 2006 88(2)R Ad 17/03/06--------- £ si 10000@.1036=1036 £ ic 26476490/26477526
24 Mar 2006 288a New director appointed
11 Jan 2006 288b Director resigned
10 Jan 2006 363a Return made up to 30/11/05; bulk list available separately
17 Nov 2005 88(2)R Ad 04/11/05--------- £ si 10000@.136=1360 £ ic 26487782/26489142
18 Aug 2005 88(2)R Ad 01/08/05--------- £ si 175000@.1036=18130 £ ic 26469652/26487782
30 Jun 2005 88(2)R Ad 15/06/05--------- £ si 75503@.1036=7822 £ ic 26461830/26469652
13 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jun 2005 PROSP Listing of particulars
03 Jun 2005 MEM/ARTS Memorandum and Articles of Association
03 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association