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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)
06 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Apr 1999 88(2)R Ad 06/04/99--------- £ si 84817@.1036=8787 £ ic 27227767/27236554
21 Dec 1998 88(2)R Ad 09/12/98--------- £ si 483389@.1036=50079 £ ic 27177688/27227767
11 Dec 1998 88(2)R Ad 23/11/98--------- £ si 9161@.1036=949 £ ic 27176739/27177688
05 Oct 1998 88(2)R Ad 01/09/98--------- £ si 18000@.1036=1864 £ ic 27174875/27176739
06 Aug 1998 AUD Auditor's resignation
05 Aug 1998 288a New director appointed
16 Jun 1998 88(2)R Ad 01/06/98--------- £ si 30000@.1=3000 £ ic 27171875/27174875
28 May 1998 363a Return made up to 21/04/98; bulk list available separately
19 May 1998 AA Full group accounts made up to 31 December 1997
13 May 1998 122 S-div 27/04/98
07 May 1998 288b Director resigned
07 May 1998 88(2)R Ad 24/04/98--------- £ si 53@.1=5 £ ic 27171870/27171875
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1998 88(2)R Ad 02/03/98--------- £ si 20000@.1=2000 £ ic 27169870/27171870
18 Mar 1998 88(2)R Ad 03/03/98--------- £ si 20000@.1=2000 £ ic 27167870/27169870
18 Mar 1998 88(2)R Ad 09/03/98--------- £ si 25000@.1=2500 £ ic 27165370/27167870
26 Jan 1998 88(2)R Ad 22/12/97--------- £ si 4491413@.1=449141 £ ic 26716229/27165370
08 Jan 1998 88(2)R Ad 15/12/97--------- £ si 7395@.1=739 £ ic 26715490/26716229