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ARBUTHNOT BANKING GROUP PLC

Company number 01954085

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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 Jun 1998 88(2)R Ad 02/06/98--------- £ si 10000@.01=100 £ ic 150356/150456
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/98--------- £ si 10000@.01=100 £ ic 150356/150456
26 Mar 1998 88(2)R Ad 23/03/98--------- £ si 2500@.01=25 £ ic 150331/150356
09 Mar 1998 288c Director's particulars changed
09 Mar 1998 88(2)R Ad 26/02/98--------- £ si 2000@.01=20 £ ic 150311/150331
23 Dec 1997 88(2)R Ad 15/12/97--------- £ si 3000@.01=30 £ ic 150281/150311
11 Nov 1997 88(2)R Ad 06/11/97--------- £ si 2500@.1=250 £ ic 150031/150281
08 Oct 1997 88(2)P Ad 11/09/97--------- £ si 5924@.01=59 £ ic 149972/150031
01 Jul 1997 363s Return made up to 07/06/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jul 1997 AA Full group accounts made up to 31 December 1996
24 Apr 1997 88(2)R Ad 09/04/97--------- £ si 1000@.01=10 £ ic 150818/150828
07 Nov 1996 88(2)R Ad 16/10/96--------- £ si 11850@.01=118 £ ic 150700/150818
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1996 88(2)R Ad 26/06/96--------- £ si 27000@.01=270 £ ic 150430/150700
02 Jul 1996 AA Full group accounts made up to 31 December 1995
01 Jul 1996 363s Return made up to 07/06/96; bulk list available separately
23 Jun 1996 88(2)R Ad 17/06/96--------- £ si 10000@.01=100 £ ic 150330/150430
08 May 1996 88(2)R Ad 25/04/96--------- £ si 4000@.01=40 £ ic 150290/150330
13 Mar 1996 88(2)R Ad 05/03/96--------- £ si 5000@.01=50 £ ic 150240/150290
23 Jan 1996 88(2)R Ad 02/01/96--------- £ si 9524@.1=952 £ ic 149288/150240
15 Nov 1995 288 Director resigned
08 Nov 1995 88(2)R Ad 06/11/95--------- £ si 3000@.01=30 £ ic 149258/149288
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/11/95--------- £ si 3000@.01=30 £ ic 149258/149288
28 Sep 1995 88(2)R Ad 25/09/95--------- £ si 16524@.01=165 £ ic 149093/149258
26 Jun 1995 363s Return made up to 07/06/95; bulk list available separately
26 Jun 1995 AA Full group accounts made up to 31 December 1994
05 Jun 1995 88(2)R Ad 30/05/95--------- £ si 19100@.01=191 £ ic 1582309/1582500