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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)
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 288a Director appointed neil kirton
13 Jun 2008 288b Appointment terminated director mark brown
13 Jun 2008 288b Appointment terminated director john reed
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re lonterm incentive plan 14/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2008 288a New director appointed
24 Oct 2007 288c Director's particulars changed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
03 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 07/06/07; bulk list available separately
07 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Incentive plan aproved 22/05/07
04 Jun 2007 288b Director resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
23 Jan 2007 288b Director resigned
14 Nov 2006 288a New director appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
10 Jul 2006 363s Return made up to 07/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share option scheme 23/05/06