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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)
07 May 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
07 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1996 88(2)R Ad 18/03/96--------- £ si 1773@.1=177 £ ic 13527350/13527527
21 Apr 1996 88(2)R Ad 01/03/96--------- £ si 2188@.1=218 £ ic 13527132/13527350
21 Apr 1996 88(2)R Ad 25/03/96--------- £ si 979@.1=97 £ ic 13527035/13527132
21 Apr 1996 88(2)R Ad 01/04/96--------- £ si 118@.1=11 £ ic 13527024/13527035
25 Mar 1996 88(2)R Ad 01/03/96--------- £ si 2065@.1=206 £ ic 13526818/13527024
12 Mar 1996 88(2)R Ad 19/02/96--------- £ si 1035@.1=103 £ ic 13526715/13526818
04 Mar 1996 88(2)R Ad 29/01/96--------- £ si 7876@.1=787 £ ic 13525928/13526715
04 Mar 1996 88(2)R Ad 05/02/96--------- £ si 4531@.1=453 £ ic 13525475/13525928
01 Mar 1996 88(2)R Ad 22/01/96--------- £ si 1767@.1=176 £ ic 13525299/13525475
15 Feb 1996 88(2)R Ad 08/01/96--------- £ si 158@.1=15 £ ic 13525284/13525299
19 Jan 1996 88(2)R Ad 04/12/95--------- £ si 7200@.1=720 £ ic 13524564/13525284
19 Jan 1996 88(2)R Ad 11/12/95--------- £ si 3047@.1=304 £ ic 13524260/13524564
19 Jan 1996 88(2)R Ad 18/12/95--------- £ si 13799@.1=1379 £ ic 13522881/13524260
22 Dec 1995 88(2)R Ad 27/11/95--------- premium £ si 5520@.1=552 £ ic 13522329/13522881
07 Dec 1995 88(2)R Ad 02/10/95--------- £ si 37202@.1=3720 £ ic 13518609/13522329
07 Dec 1995 88(2)R Ad 13/11/95--------- £ si 7413@.1=741 £ ic 13517868/13518609
23 Nov 1995 88(2)R Ad 30/10/95--------- £ si 1598@.1=159 £ ic 13517709/13517868
23 Nov 1995 88(2)R Ad 23/10/95--------- £ si 236@.1=23 £ ic 13517686/13517709
23 Nov 1995 88(2)R Ad 06/11/95--------- £ si 5499@.1=549 £ ic 13517137/13517686