ARBUTHNOT BANKING GROUP PLC

Company number 01954085

Date	Type	Description	View / Download
13 Jun 2012	OC138	Reduction of iss capital and minute (oc)	(8 pages)
29 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c and authority to make market purchases 16/05/2012	(2 pages)
06 Mar 2012	AP01	Appointment of Mr James William Fleming as a director	(3 pages)
06 Mar 2012	TM01	Termination of appointment of Dean Proctor as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Neil Kirton as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Atholl Turrell as a director	(2 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 15,279,322 ANNOTATION SH01 was replaced on 12TH April 2012 as it was not properly delivered.	(11 pages)
27 Oct 2011	AA	Interim accounts made up to 30 September 2011	(7 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised pursuant to articl 119.3 of articles 10/10/2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 7 June 2011 with bulk list of shareholders	(25 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(77 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem becomes arts 11/05/2011	(84 pages)
18 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
11 May 2011	AA	Interim accounts made up to 31 March 2011	(7 pages)
01 Oct 2010	AP01	Appointment of Mr Paul Anthony Lynam as a director	(3 pages)
24 Jun 2010	AR01	Annual return made up to 7 June 2010 with bulk list of shareholders	(24 pages)
23 Jun 2010	CH01	Director's details changed for Sir Christopher John Rome Meyer on 10 June 2010	(3 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(84 pages)
20 May 2010	TM01	Termination of appointment of Gary Jennison as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Michael Peat as a director	(2 pages)
08 Feb 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,852.74	(3 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
13 Nov 2009	AP01	Appointment of Dean Michael Proctor as a director	(3 pages)
13 Nov 2009	TM01	Termination of appointment of Michael Bussey as a director	(2 pages)