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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)
15 Apr 1999 88(2)R Ad 07/04/99--------- £ si 27596@.1=2759 £ ic 12805718/12808477
13 Apr 1999 363s Return made up to 21/03/99; bulk list available separately
09 Apr 1999 288b Director resigned
08 Apr 1999 AA Full group accounts made up to 27 October 1998
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1999 88(2)R Ad 17/03/99--------- premium £ si 7728@.1=772 £ ic 12804946/12805718
16 Mar 1999 88(2)R Ad 08/03/99--------- £ si 94496@.1=9449 £ ic 12795497/12804946
10 Mar 1999 88(2)R Ad 03/03/99--------- £ si 5049@.1=504 £ ic 12794993/12795497
10 Mar 1999 88(2)R Ad 03/03/99--------- £ si 39726@.1=3972 £ ic 12791021/12794993
01 Mar 1999 287 Registered office changed on 01/03/99 from: london scottish house, 24, mount street, manchester, M2 3LS.
12 Feb 1999 288a New director appointed
12 Feb 1999 288b Director resigned
04 Feb 1999 88(2)R Ad 28/01/99--------- £ si 10002@.1=1000 £ ic 12790021/12791021
04 Dec 1998 88(2)R Ad 26/11/98--------- £ si 10109@.1=1010 £ ic 12789011/12790021
04 Dec 1998 88(2)R Ad 26/11/98--------- £ si 8846@.1=884 £ ic 12788127/12789011
30 Sep 1998 88(2)R Ad 28/09/98--------- £ si 224616@.1=22461 £ ic 12765666/12788127
29 Sep 1998 88(2)R Ad 23/09/98--------- £ si 3620@.1=362 £ ic 12765304/12765666
29 Sep 1998 88(2)R Ad 23/09/98--------- £ si 22712@.1=2271 £ ic 12763033/12765304
08 Sep 1998 88(2)R Ad 01/09/98--------- £ si 718583@.1=71858 £ ic 12691175/12763033
26 Jul 1998 88(2)R Ad 03/07/98--------- £ si 2146813@.1=214681 £ ic 12476494/12691175
04 Jul 1998 288a New director appointed
22 Jun 1998 288b Director resigned
22 Jun 1998 88(2)R Ad 17/06/98--------- £ si 10693@.1=1069 £ ic 12475425/12476494
20 Apr 1998 88(2)R Ad 14/04/98--------- £ si 17716@.1=1771 £ ic 12473654/12475425