ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
29 Jun 2000	AA	Full group accounts made up to 31 December 1999	(44 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
06 Jun 2000	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 Document
06 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
23 May 2000	169	£ ic 144005/142005 10/04/00 £ sr 200000@.01=2000	(1 page)
08 Feb 2000	169	£ ic 145657/144005 17/11/99 £ sr 165268@.01=1652	(1 page)
29 Dec 1999	169	£ ic 150525/145657 10/12/99 £ sr 486842@.01=4868	(1 page)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(38 pages)
28 Jun 1999	88(2)R	Ad 17/06/99--------- £ si 4000@.01=40 £ ic 150485/150525	(2 pages)
25 Jun 1999	363s	Return made up to 07/06/99; bulk list available separately	(14 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
08 Jun 1999	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 Document
08 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
08 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of 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 Document
08 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
07 Jan 1999	288a	New director appointed	(3 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: security house 23-27 heathfield road kingsheath birmingham B14 7BY	(1 page)
08 Dec 1998	SA	Statement of affairs	(98 pages)
08 Dec 1998	88(2)R	Ad 13/05/98-15/05/98 £ si 25456@.01	(2 pages)
07 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Jul 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	CERTNM	Company name changed secure trust group public limite d company\certificate issued on 01/07/98	(2 pages)
25 Jun 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
25 Jun 1998	363s	Return made up to 07/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)