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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)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 201 deansgate manchester lancashire M3 3NW	View PDF Registered office changed on 05/12/2008 from 201 deansgate manchester lancashire M3 3NW - link opens in a new window - 1 page (1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 59 pages (59 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 104 pages (104 pages)
22 Apr 2008	363s	Return made up to 21/03/08; bulk list available separately	View PDF Return made up to 21/03/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from, london scottish house, mount street, manchester, M2 3LS	View PDF Registered office changed on 28/02/2008 from, london scottish house, mount street, manchester, M2 3LS - link opens in a new window - 1 page (1 page)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Power exp at next agm 28/03/07
27 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	363s	Return made up to 21/03/07; bulk list available separately	View PDF Return made up to 21/03/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
12 Apr 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 82 pages (82 pages)
10 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 9121@.1=912 £ ic 14237621/14238533	View PDF Ad 26/02/07--------- £ si 9121@.1=912 £ ic 14237621/14238533 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	88(2)R	Ad 02/02/07--------- £ si 3040@.1=304 £ ic 14237317/14237621	View PDF Ad 02/02/07--------- £ si 3040@.1=304 £ ic 14237317/14237621 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 4681@.1=468 £ ic 14236849/14237317	View PDF Ad 09/10/06--------- £ si 4681@.1=468 £ ic 14236849/14237317 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2006	363s	Return made up to 21/03/06; bulk list available separately	View PDF Return made up to 21/03/06; bulk list available separately - link opens in a new window - 11 pages (11 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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