ONESAVINGS BANK PLC

Company number 07312896

Date	Type	Description	View / Download
23 Jul 2014	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
23 Jul 2014	AD03	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
23 Jul 2014	AD02	Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 04/06/2014 RES10 ‐ Resolution of allotment of securities	(57 pages)
17 Jun 2014	SH02	Sub-division of shares on 4 June 2014	(5 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 2,186,382.00	(4 pages)
02 Jun 2014	SH06	Cancellation of shares. Statement of capital on 2 June 2014 GBP 1,093,191	(5 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 1,264,803	(5 pages)
02 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	SH02	Sub-division of shares on 19 May 2014	(6 pages)
02 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	SH03	Purchase of own shares.	(3 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide/purchase agreement 19/05/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(54 pages)
19 May 2014	AP01	Appointment of Nathan Victor Moss as a director	(2 pages)
16 May 2014	AP01	Appointment of John Graham Allatt as a director	(2 pages)
16 May 2014	AP01	Appointment of Mrs Mary Jane Mcnamara as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of David Mills as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Malcolm Mccarthy as a director	(1 page)
08 May 2014	AUD	Auditor's resignation	(2 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(109 pages)
25 Apr 2014	AP01	Appointment of Michael Edward Fairey as a director	(2 pages)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)