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NATWEST MARKETS PLC

Company number SC090312

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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)
12 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2001 123 Us$ nc 2385000/2985000 31/10/01
12 Nov 2001 123 £ nc 4030000000/5280000000 31/10/01
01 Aug 2001 122 £ ic 1636516359/1591016359 27/07/01 £ sr 45500000@1=45500000
01 Aug 2001 288a New director appointed
30 Jul 2001 88(2)R Ad 06/07/01--------- £ si 45500000@1=45500000 £ ic 1591016359/1636516359
03 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 88(2)R Ad 26/06/01--------- us$ si 16000000@.01=160000 us$ ic 904000/1064000
29 Jun 2001 88(2)R Ad 16/04/01--------- £ si 6000000@1=6000000 £ ic 1585016359/1591016359
22 May 2001 MEM/ARTS Memorandum and Articles of Association
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 288b Director resigned
03 Apr 2001 288c Director's particulars changed
28 Mar 2001 PROSP Prospectus
09 Mar 2001 88(2)R Ad 25/01/01--------- £ si 4500000@1=4500000 £ ic 1580516359/1585016359
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
16 Jan 2001 363a Return made up to 03/01/01; full list of members
04 Jan 2001 88(2)R Ad 13/12/00--------- us$ si 400000@.01=4000 us$ ic 900000/904000
04 Jan 2001 88(2)R Ad 14/12/00--------- £ si 200000@1=200000 £ ic 1580316359/1580516359
29 Dec 2000 88(2)R Ad 13/10/00--------- £ si 2000000@1=2000000 £ ic 1578316359/1580316359
13 Dec 2000 288b Director resigned
25 Oct 2000 88(2)R Ad 29/09/00--------- £ si 500000000@1=500000000 £ ic 1078316359/1578316359
04 Oct 2000 288a New director appointed