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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)
14 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
13 Oct 2009 AP01 Appointment of Sir Winfried Franz Wilhelm Bischoff as a director
05 Oct 2009 88(2) Ad 31/03/09-31/03/09\gbp si 1500000000@0.25=375000000\gbp ic 6203761410.25/6578761410.25\
16 Sep 2009 288b Appointment terminated director maurice blank
09 Sep 2009 288c Director's change of particulars / julian horn-smith / 02/09/2009
10 Aug 2009 288c Director's change of particulars helen alison weir logged form
10 Aug 2009 88(2) Ad 26/06/09\gbp si 2500000000@0.25=625000000\gbp ic 5203761410.25/5828761410.25\
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jun 2009 288c Director's change of particulars / david manning / 27/03/2009
12 Jun 2009 288c Director's change of particulars / carolyn mccall / 27/03/2009
12 Jun 2009 288c Director's change of particulars / martin scicluna / 27/03/2009
11 Jun 2009 288b Appointment terminated director ewan brown
29 Apr 2009 288c Director's change of particulars / philip green / 07/04/2009
21 Apr 2009 288b Appointment terminated director jan du plessis
21 Apr 2009 288b Appointment terminated director daniel watkins
21 Apr 2009 288b Appointment terminated director philip gore-randall
21 Apr 2009 288b Appointment terminated director joanne dawson
15 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 12
08 Apr 2009 288a Director appointed anthony watson
20 Mar 2009 288a Director appointed thomas timothy ryan
14 Mar 2009 288c Director's change of particulars george truett tate logged form
10 Mar 2009 88(2) Ad 27/02/09\gbp si 13918333333@0.25=3479583333.25\gbp ic 1724178077/5203761410.25\
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2009 123 Gbp nc 2525325439/6525325439\27/02/09
06 Mar 2009 AUD Auditor's resignation