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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)
09 Oct 2001 288b Director resigned
10 Jul 2001 88(2) Ad 12/06/01--------- £ si 51022@.1036=5285 £ ic 26821498/26826783
10 Jul 2001 88(2) Ad 04/06/01--------- £ si 42287@.1036=4380 £ ic 26817118/26821498
10 Jul 2001 88(2) Ad 25/06/01--------- £ si 31000@.1036=3211 £ ic 26813907/26817118
23 May 2001 363s Return made up to 15/04/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 May 2001 AA Full group accounts made up to 31 December 2000
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288b Director resigned
03 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2001 88(2)R Ad 26/02/01--------- £ si 10000@.1036=1036 £ ic 25798292/25799328
04 Jan 2001 88(2)R Ad 19/12/00--------- £ si 637887@.1036=66085 £ ic 25732207/25798292
20 Nov 2000 88(2)R Ad 17/10/00--------- £ si 9782@.1036=1013 £ ic 25731194/25732207
20 Nov 2000 88(2)R Ad 16/10/00--------- £ si 3416@.1036=353 £ ic 25730841/25731194
17 Nov 2000 288c Director's particulars changed
06 Oct 2000 288c Director's particulars changed
13 Sep 2000 88(2)R Ad 16/08/00--------- £ si 24316@.10411=2531 £ ic 25728310/25730841
20 Jul 2000 288b Director resigned
31 May 2000 288a New director appointed
22 May 2000 288b Director resigned
11 May 2000 363s Return made up to 15/04/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 May 2000 288a New secretary appointed
10 May 2000 288b Secretary resigned
10 May 2000 288b Director resigned