BANK OF SCOTLAND PLC

Company number SC327000

Date	Type	Description	View / Download
04 Oct 2017	PSC02	Notification of Hbos Plc as a person with significant control on 6 April 2016	(4 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2017	AP01	Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Anthony Watson as a director on 11 May 2017	(1 page)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(104 pages)
03 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(26 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2016	TM01	Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016	(1 page)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(110 pages)
12 Jan 2016	AP01	Appointment of Mr Stuart William Sinclair as a director on 4 January 2016	(2 pages)
08 Jan 2016	CH01	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 5 January 2016	(2 pages)
02 Dec 2015	AP01	Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 5,847,085,238	(40 pages)
29 Sep 2015	MR01	Registration of charge SC3270000021, created on 21 September 2015	(50 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(117 pages)
23 Dec 2014	MR01	Registration of charge SC3270000020, created on 11 December 2014	(274 pages)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 5,847,085,238.00	(5 pages)
16 Dec 2014	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Dec 2014	CERT19	Certificate of reduction of share premium	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium credit 04/11/2014	(1 page)
03 Nov 2014	AP03	Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014	(2 pages)