HERITABLE BANK PUBLIC LIMITED COMPANY

Company number SC000717

Date	Type	Description	View / Download
05 Feb 2003	AUD	Auditor's resignation	(1 page)
05 Dec 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2002	288a	New director appointed	(2 pages)
26 May 2002	123	Nc inc already adjusted 13/05/02	(2 pages)
26 May 2002	123	Nc inc already adjusted 10/07/01	(1 page)
26 May 2002	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
26 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2002	363s	Return made up to 30/04/02; change of members	(11 pages)
02 May 2002	288a	New director appointed	(1 page)
02 May 2002	288a	New director appointed	(1 page)
12 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288c	Director's particulars changed	(1 page)

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