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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)
28 Jul 2009 169(1B) 30/06/09\Gbp ti 17500@0.01=175\
15 Jul 2009 363a Return made up to 07/06/09; bulk list available separately
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting may be called on not less than 14 days notice, approval granted 13/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2009 169(1B) 02/04/09\Gbp ti 17000@0.01=170\
08 Apr 2009 169(1B) 19/03/09\Gbp ti 21075@0.01=210.75\
27 Jan 2009 169(1B) 08/01/09\Gbp ti 143000@0.01=1430\
29 Dec 2008 169(1B) 27/11/08\Gbp ti 24000@0.01=240\
29 Dec 2008 169(1B) 19/11/08\Gbp ti 38350@0.01=383.5\
19 Nov 2008 169(1B) 27/10/08\Gbp ti 5000@0.01=50\
14 Nov 2008 169(1B) 05/11/08\Gbp ti 9000@0.01=90\
11 Nov 2008 169(1B) 14/10/08\Gbp ti 13000@0.01=130\
04 Nov 2008 288b Appointment terminated director paul sheriff
04 Nov 2008 288a Director appointed james cobb
03 Nov 2008 288c Director's change of particulars / neil kirton / 30/10/2008
29 Oct 2008 MEM/ARTS Memorandum and Articles of Association
24 Oct 2008 169(1B) 09/10/08\Gbp ti 11349@0.01=113.49\
24 Oct 2008 169(1B) 10/10/08\Gbp ti 20000@0.01=200\
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 288c Director's change of particulars / paul sheriff / 22/09/2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2008 169(1B) 15/09/08\Gbp ti 21000@0.01=210\
05 Aug 2008 363s Return made up to 07/06/08; bulk list available separately
14 Jul 2008 88(2) Ad 28/05/08\gbp si 55675@0.01=556.75\gbp ic 149439/149995.75\