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LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY

Company number 00973008

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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)
26 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1997 88(2)R Ad 07/03/97--------- £ si 36278@.1=3627 £ ic 12841253/12844880
24 Feb 1997 88(2)R Ad 18/02/97--------- £ si 239342@.1=23934 £ ic 12817319/12841253
12 Feb 1997 88(2)R Ad 05/02/97--------- £ si 4000@.1=400 £ ic 12816919/12817319
12 Feb 1997 88(2)R Ad 05/02/96--------- £ si 27382@.1
22 Jan 1997 288a New director appointed
04 Dec 1996 88(2)R Ad 25/11/96--------- £ si 3570@.1=357 £ ic 12816562/12816919
23 Sep 1996 88(2)R Ad 17/09/96--------- £ si 54623@.1=5462 £ ic 12811100/12816562
17 Jul 1996 AA Interim accounts made up to 30 April 1996
30 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Jun 1996 88(2)R Ad 21/06/96--------- £ si 5238@.1=523 £ ic 12810577/12811100
19 Jun 1996 88(2)R Ad 11/06/96--------- £ si 12744@.1=1274 £ ic 12809303/12810577
24 Apr 1996 363s Return made up to 21/03/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 1996 MEM/ARTS Memorandum and Articles of Association
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996 88(2)R Ad 13/03/96--------- £ si 61571553@.1=6157155 £ ic 6652148/12809303
19 Apr 1996 123 £ nc 7500000/16000000 13/03/96
29 Mar 1996 AA Full group accounts made up to 31 October 1995
24 Mar 1996 288 Director resigned
24 Mar 1996 288 New director appointed
14 Mar 1996 88(2)R Ad 07/03/96--------- £ si 4773@.1=477 £ ic 6651671/6652148
04 Mar 1996 88(2)R Ad 26/02/96--------- £ si 27141@.1=2714 £ ic 6648957/6651671