Advanced company searchLink opens in new window

VANQUIS BANKING GROUP PLC

Company number 00668987

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)
09 May 2000 AA Full group accounts made up to 31 December 1999
03 May 2000 MEM/ARTS Memorandum and Articles of Association
03 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 2000 169 £ ic 25843471/25726735 21/03/00 £ sr 1126800@.1036=116736
05 Apr 2000 169 £ ic 25870510/25843471 08/03/00 £ sr 261000@.1036=27039
05 Apr 2000 169 £ ic 25994830/25870510 20/03/00 £ sr 1200000@.1036=124320
04 Apr 2000 169 £ ic 26174161/25994830 16/03/00 £ sr 1731000@.1036=179331
15 Mar 2000 169 £ ic 26205241/26174161 02/03/00 £ sr 300000@.1036=31080
15 Mar 2000 169 £ ic 26246681/26205241 02/03/00 £ sr 400000@.1036=41440
15 Mar 2000 169 £ ic 26705287/26246681 03/03/00 £ sr 4426703@.1036=458606
25 Jan 2000 169 £ ic 26706390/26705287 30/12/99 £ sr 10652@.1036=1103
25 Jan 2000 169 £ ic 26809876/26706390 24/12/99 £ sr 998901@.1036=103486
04 Jan 2000 169 £ ic 26813863/26809876 09/12/99 £ sr 38488@.1036=3987
04 Jan 2000 169 £ ic 26857893/26813863 09/12/99 £ sr 425000@.1036=44030
13 Dec 1999 169 £ ic 26971853/26857893 26/11/99 £ sr 1100000@.1036=113960
11 Nov 1999 169 £ ic 27244056/26971853 02/11/99 £ sr 2627445@.1036=272203
27 Oct 1999 AA Interim accounts made up to 30 June 1999
02 Jul 1999 88(2)R Ad 08/06/99--------- £ si 10000@.1=1000 £ ic 27243056/27244056
28 May 1999 88(2)R Ad 05/05/99--------- £ si 50000@.1036=5180 £ ic 27237876/27243056
17 May 1999 363a Return made up to 15/04/99; bulk list available separately
11 May 1999 288a New director appointed
10 May 1999 AA Full group accounts made up to 31 December 1998