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NATWEST GROUP PLC

Company number SC045551

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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)
27 Oct 2009 TM01 Termination of appointment of Guy Whittaker as a director
17 Oct 2009 AP01 Appointment of Bruce Winfield Van Saun as a director
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
27 Jul 2009 288c Director's change of particulars / alexander crombie / 16/06/2009
22 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jun 2009 288a Director appointed sir alexander maxwell crombie
12 May 2009 88(2) Ad 14/04/09\gbp si 16909716385@0.25=4227429096.25\gbp ic 9892258787.79/14119687884.04\
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
21 Apr 2009 122 S-div\conve
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Payment date postponement 30/03/2009
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction approved 03/04/2009
21 Apr 2009 123 Gbp nc 19526729615/23754158711.25\03/04/09
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 89 03/04/2009
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 123 Gbp nc 12026729615/19526729615\03/04/09
24 Feb 2009 363a Return made up to 25/01/09; full list of members
19 Feb 2009 288b Appointment terminated director stephen robson
19 Feb 2009 288b Appointment terminated director peter sutherland
19 Feb 2009 288b Appointment terminated director james currie
19 Feb 2009 288b Appointment terminated director janis kong
19 Feb 2009 288b Appointment terminated director charles koch
19 Feb 2009 288b Appointment terminated director robert scott
19 Feb 2009 288b Appointment terminated director william friedrich
13 Feb 2009 288b Appointment terminated director thomas mckillop
03 Feb 2009 288a Director appointed sir philip roy hampton