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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)
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 5,847,085,238.00
14 Dec 2010 OC Completion cross border merger
01 Dec 2010 AP01 Appointment of Ms Anita Margaret Frew as a director
19 Oct 2010 CH01 Director's details changed for Mr Archibald Gerard Kane on 1 October 2010
13 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
24 Aug 2010 MISC CB01- notice of a cross border merger involving a uk registered company. Certified copy of an order of the court of session dated 20 august 2010. certified copy of the common draft terms of the merger.
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 5,846,987,489.25
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 6,646,011,411.00
05 Aug 2010 SH03 Purchase of own shares.
05 Aug 2010 SH03 Purchase of own shares.
19 May 2010 SH06 Cancellation of shares. Statement of capital on 19 May 2010
  • GBP 5,846,981,767.50
19 May 2010 SH03 Purchase of own shares.
07 May 2010 TM01 Termination of appointment of Wolfgang Berndt as a director
09 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 6,646,981,767.50
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 September 2007
  • GBP 6,646,011,411.00
09 Mar 2010 SH10 Particulars of variation of rights attached to shares
08 Mar 2010 AP01 Appointment of Mr Glen Richard Moreno as a director
08 Mar 2010 AP01 Appointment of Mr David Lawton Roberts as a director
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 5,846,011,511
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 6,204,636,411.00
31 Dec 2009 TM01 Termination of appointment of Carolyn Mccall as a director
04 Nov 2009 TM01 Termination of appointment of a director
26 Oct 2009 TM01 Termination of appointment of Philip Green as a director
21 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights