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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)
27 May 1993 88(2)R Ad 18/05/93--------- £ si 6000@.01=60 £ ic 1576001/1576061
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 88(2)R Ad 22/04/93--------- £ si 19000@.01=190 £ ic 1575811/1576001
19 Apr 1993 88(2)R Ad 05/04/93--------- £ si 8800@1=8800 £ ic 1567011/1575811
22 Jun 1992 363s Return made up to 07/06/92; bulk list available separately
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Request DocumentReturn made up to 07/06/92; bulk list available separately
01 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
29 Apr 1992 88(2)R Ad 15/04/92--------- £ si 28700@.01=287 £ ic 1566724/1567011
05 Mar 1992 88(2)R Ad 19/12/91--------- £ si 16000@.01=160 £ ic 1566564/1566724
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Request DocumentAd 19/12/91--------- £ si 16000@.01=160 £ ic 1566564/1566724
10 Jul 1991 AA Full group accounts made up to 31 December 1990
10 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1991 363b Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
06 Jul 1990 AA Full group accounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 07/06/90; bulk list available separately
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Request DocumentReturn made up to 07/06/90; bulk list available separately
11 Aug 1989 288 New director appointed
30 Jun 1989 AA Full accounts made up to 31 December 1988
30 Jun 1989 363 Return made up to 07/06/89; bulk list available separately
17 Apr 1989 PROSP Listing of particulars
20 Feb 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 88(2) Wd 16/12/88 ad 14/12/88--------- premium £ si 6785714@.01=67857
16 Jan 1989 122 Issued capital not yet recorded £ sr 219455@.10=21945
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Request DocumentIssued capital not yet recorded £ sr 219455@.10=21945
16 Jan 1989 122 Issued capital not yet recorded £ sr 4088415@1=4088415
  • 122 ‐
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Request DocumentIssued capital not yet recorded £ sr 4088415@1=4088415
10 Jan 1989 MEM/ARTS Memorandum and Articles of Association
06 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions