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SAINSBURY'S BANK PLC

Company number 03279730

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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)
02 Feb 1998 123 £ nc 75000000/150000000 16/01/98
21 Nov 1997 363a Return made up to 12/11/97; full list of members
20 Nov 1997 88(2)R Ad 06/11/97-12/11/97 £ si 4500000@1=4500000 £ ic 70500000/75000000
20 Nov 1997 88(2)R Ad 06/11/97--------- £ si 5500000@1=5500000 £ ic 65000000/70500000
11 Nov 1997 288c Director's particulars changed
18 Aug 1997 288c Director's particulars changed
25 May 1997 88(2)R Ad 27/04/97--------- £ si 22500000@1=22500000 £ ic 42500000/65000000
25 May 1997 88(2)R Ad 27/04/97--------- £ si 27500000@1=27500000 £ ic 15000000/42500000
12 May 1997 288a New director appointed
04 May 1997 288b Director resigned
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New secretary appointed
17 Feb 1997 88(2)R Ad 05/02/97--------- £ si 14999900@1=14999900 £ ic 100/15000000
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1997 123 £ nc 100/75000000 04/02/97
12 Feb 1997 288b Secretary resigned
12 Feb 1997 288a New director appointed
10 Feb 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Feb 1997 AUDR Auditor's report
10 Feb 1997 AUDS Auditor's statement
10 Feb 1997 BS Balance Sheet
10 Feb 1997 MAR Re-registration of Memorandum and Articles
10 Feb 1997 43(3)e Declaration on reregistration from private to PLC
10 Feb 1997 43(3) Application for reregistration from private to PLC
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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