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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)
19 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1989 88(2)R Wd 08/09/89 ad 11/08/89--------- premium £ si 5914@.25=1478 £ ic 12617982/12619460
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/09/89 ad 11/08/89--------- premium £ si 5914@.25=1478 £ ic 12617982/12619460
11 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
07 Aug 1989 88(2)R Wd 27/07/89 ad 29/06/89--------- premium £ si 559@.25=139 £ ic 12617843/12617982
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/07/89 ad 29/06/89--------- premium £ si 559@.25=139 £ ic 12617843/12617982
20 Jun 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Jun 1989 88(2)R Wd 14/06/89 ad 24/03/89--------- £ si 35617@.25=8904 £ ic 12608939/12617843
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/06/89 ad 24/03/89--------- £ si 35617@.25=8904 £ ic 12608939/12617843
09 Jun 1989 AA Full group accounts made up to 31 December 1988
09 Jun 1989 363 Return made up to 27/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/89; full list of members
08 May 1989 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
08 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
21 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
04 Apr 1989 88(2) Wd 17/03/89 ad 23/02/89--------- premium £ si 3092@.25=773 £ ic 12608166/12608939
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/89 ad 23/02/89--------- premium £ si 3092@.25=773 £ ic 12608166/12608939
04 Apr 1989 88(2) Wd 17/03/89 ad 08/03/89--------- premium £ si 24000@.25=6000 £ ic 12602166/12608166
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/89 ad 08/03/89--------- premium £ si 24000@.25=6000 £ ic 12602166/12608166
23 Mar 1989 88(2) Wd 10/03/89 ad 30/01/89--------- premium £ si 3228@.25=807 £ ic 12601359/12602166
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/89 ad 30/01/89--------- premium £ si 3228@.25=807 £ ic 12601359/12602166
20 Mar 1989 88(2) Wd 08/03/89 ad 10/02/89--------- premium £ si 1869@.25=467 £ ic 12600892/12601359
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/89 ad 10/02/89--------- premium £ si 1869@.25=467 £ ic 12600892/12601359
22 Feb 1989 88(2) Wd 08/02/89 ad 13/01/89--------- premium £ si 1857@.25=464 £ ic 12600428/12600892
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/89 ad 13/01/89--------- premium £ si 1857@.25=464 £ ic 12600428/12600892
22 Feb 1989 88(2) Wd 08/02/89 ad 20/01/89--------- premium £ si 4535@.25=1133 £ ic 12599295/12600428
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/89 ad 20/01/89--------- premium £ si 4535@.25=1133 £ ic 12599295/12600428
09 Feb 1989 88(2) Wd 19/01/89 ad 30/12/88--------- premium £ si 743@.25=185 £ ic 12599110/12599295
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/01/89 ad 30/12/88--------- premium £ si 743@.25=185 £ ic 12599110/12599295
27 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jan 1989 PUC 2 Wd 29/12/88 ad 09/12/88--------- premium £ si 1485@.25=371 £ ic 12598739/12599110
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/12/88 ad 09/12/88--------- premium £ si 1485@.25=371 £ ic 12598739/12599110
13 Jan 1989 PUC 2 Wd 15/12/88 ad 28/11/88--------- premium £ si 1634@.25=408 £ ic 12598331/12598739
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 28/11/88--------- premium £ si 1634@.25=408 £ ic 12598331/12598739
14 Dec 1988 PUC 2 Wd 29/11/88 ad 04/11/88--------- premium £ si 20985@.25=5246 £ ic 12593085/12598331
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/11/88 ad 04/11/88--------- premium £ si 20985@.25=5246 £ ic 12593085/12598331