ONESAVINGS BANK PLC

Company number 07312896

Date	Type	Description	View / Download
08 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Oct 2010	MAR	Re-registration of Memorandum and Articles	(3 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 07/10/2010	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
31 Aug 2010	AP03	Appointment of Mr Christopher Byrne as a secretary	(1 page)
26 Aug 2010	AP01	Appointment of Mr Andrew Newell as a director	(2 pages)
26 Aug 2010	AD01	Registered office address changed from , C/O Field Fisher Waterhouse Llp, 35 Vine Street, London, EC3N 2AA on 26 August 2010	(1 page)
26 Aug 2010	AP01	Appointment of Mr Malcolm Graham Mccaig as a director	(2 pages)
26 Aug 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
26 Aug 2010	TM01	Termination of appointment of Nicholas Thompsell as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Anna Finch as a director	(1 page)
26 Aug 2010	AP01	Appointment of Mr Robert Scruton as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Michael John Lazenby as a director	(2 pages)
03 Aug 2010	CERTNM	Company name changed sevco 5067 LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-29	(3 pages)
03 Aug 2010	CONNOT	Change of name notice	(2 pages)
14 Jul 2010	AD01	Registered office address changed from , 14/18 City Road, Cardiff, CF24 3DL, United Kingdom on 14 July 2010	(1 page)
13 Jul 2010	TM01	Termination of appointment of Samuel Lloyd as a director	(1 page)
13 Jul 2010	AP01	Appointment of Nicholas Peter Thompsell as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Miss Anna Ruth Finch as a director	(2 pages)
13 Jul 2010	NEWINC	Incorporation	(51 pages)