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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)
14 Jan 2009 288b Appointment terminated director lawrence fish
30 Dec 2008 128(1) Statement of rights attached to allotted shares
30 Dec 2008 SA Statement of affairs
30 Dec 2008 88(2) Ad 01/12/08\gbp si 22909776276@0.25=5727444069\gbp si 5000000@1=5000000\gbp ic 4115217212.25/9847661281.25\
29 Dec 2008 88(2) Ad 05/12/08\gbp si 279090@0.25=69772.5\gbp ic 4115147439.75/4115217212.25\
10 Dec 2008 288c Director's change of particulars / john mcfarlane / 18/11/2008
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Circular approved 20/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2008 123 Gbp nc 6299285546/12026729615\20/11/08
01 Dec 2008 288b Appointment terminated director mark fisher
01 Dec 2008 288b Appointment terminated director frederick goodwin
19 Nov 2008 288c Director's change of particulars / arthur ryan / 05/11/2008
19 Nov 2008 288c Director's change of particulars / stephen hester / 05/11/2008
27 Oct 2008 288b Appointment terminated director john cameron
21 Oct 2008 288a Director appointed arthur f ryan
14 Oct 2008 88(2) Ad 15/09/08\gbp si 403467406@0.25=100866851.5\gbp ic 4014280588.25/4115147439.75\
10 Oct 2008 288a Director appointed stephen alan, michael hester
10 Oct 2008 288a Director appointed john mcfarlane
14 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
01 Jul 2008 88(2) Ad 09/06/08\gbp si 6123010462@0.25=1530752615.5\gbp ic 2483527972.75/4014280588.25\
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2008 123 Gbp nc 6049285546/6299285546\14/05/08
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sum capitalised approved 14/05/2008
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 123 Gbp nc 4518532930.5/6049285546\14/05/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 89 23/04/2008
  • RES10 ‐ Resolution of allotment of securities