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BANK OF SCOTLAND PLC

Company number SC327000

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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 Jan 2009 288a Director appointed sir david geoffrey manning
27 Jan 2009 288a Director appointed sir julian michael horn-smith
27 Jan 2009 288a Director appointed philip nevill green
27 Jan 2009 288a Director appointed john eric daniels
27 Jan 2009 288a Director appointed sir maurice victor blank
27 Jan 2009 288a Director appointed ewan brown
09 Jan 2009 88(2) Ad 23/12/08\gbp si 2500000000@0.25=625000000\gbp ic 1099178077/1724178077\
09 Jan 2009 123 Nc inc already adjusted 23/12/08
09 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2008 88(2) Ad 30/09/08\gbp si 500000000@0.25=125000000\gbp ic 974178077/1099178077\
30 Sep 2008 363a Return made up to 17/09/08; full list of members
03 Jul 2008 88(2) Ad 24/06/08\gbp si 300000000@0.25=75000000\gbp ic 899178077/974178077\
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2008 123 Gbp nc 1025325439/1275325439\29/04/08
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New regulations to be adopted after 01/10/08 29/04/2008
08 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2008 288b Appointment terminated director charles dunstone
30 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jan 2008 288b Director resigned
06 Nov 2007 88(2)R Ad 30/10/07--------- £ si 166700000@.25=41675000 £ ic 857503077/899178077
09 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
03 Oct 2007 416(Scot) Particulars of property mortgage/charge
03 Oct 2007 416(Scot) Particulars of property mortgage/charge
03 Oct 2007 416(Scot) Particulars of property mortgage/charge
03 Oct 2007 416(Scot) Particulars of property mortgage/charge