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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)
28 May 2004 88(2)R Ad 30/04/04--------- £ si 18316@.1036=1897 £ ic 26399658/26401555
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2004 88(2)R Ad 30/03/04--------- £ si 17500@.1036=1813 £ ic 26397845/26399658
30 Apr 2004 88(2)R Ad 05/04/04--------- £ si 10000@.1036=1036 £ ic 26396809/26397845
30 Apr 2004 88(2)R Ad 07/04/04--------- £ si 10000@.1036=1036 £ ic 26395773/26396809
30 Apr 2004 88(2)R Ad 06/04/04--------- £ si 36184@.1036=3748 £ ic 26392025/26395773
29 Mar 2004 88(2)R Ad 04/03/04--------- £ si 48684@.1036=5043 £ ic 26386982/26392025
29 Mar 2004 88(2)R Ad 04/03/04--------- £ si 142219@.1036=14733 £ ic 26372249/26386982
29 Mar 2004 88(2)R Ad 11/03/04--------- £ si 10000@.1036=1036 £ ic 26371213/26372249
16 Mar 2004 88(2)R Ad 02/03/04--------- £ si 114265@.1036=11837 £ ic 26359376/26371213
18 Jan 2004 288a New director appointed
22 Dec 2003 363a Return made up to 30/11/03; bulk list available separately
12 Sep 2003 88(2)R Ad 14/08/03--------- £ si 63681@.1036=6597 £ ic 26627926/26634523
14 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
25 Jun 2003 288c Director's particulars changed
31 May 2003 AA Group of companies' accounts made up to 31 December 2002
11 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2003 88(2)R Ad 18/12/02--------- £ si 8600000@.1363=1172180 £ ic 25455746/26627926
06 Jan 2003 363a Return made up to 30/11/02; bulk list available separately
23 Dec 2002 88(2)R Ad 27/11/02--------- £ si 9634@.1036=998 £ ic 25447758/25448756
30 Nov 2002 88(2)R Ad 25/10/02--------- £ si 10000@.1036=1036 £ ic 25446722/25447758