Documents - NATWEST GROUP PLC

List of official documents of NATWEST GROUP PLC available for download

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2009

17/10/2009
3 pages
officers
, 17/10/2009, 3 pages

Appointment of Bruce Winfield Van Saun as a director
16/10/2009
1 page
address
, 16/10/2009, 1 page

Register(s) moved to registered inspection location
16/10/2009
1 page
address
, 16/10/2009, 1 page

Register inspection address has been changed
27/07/2009
1 page
officers
, 27/07/2009, 1 page

Director's change of particulars / alexander crombie / 16/06/2009
22/07/2009
296 pages
accounts
, 22/07/2009, 296 pages

Group of companies' accounts made up to 31/12/2008
10/06/2009
2 pages
officers
, 10/06/2009, 2 pages

Director appointed sir alexander maxwell crombie
12/05/2009
3 pages
capital
, 12/05/2009, 3 pages

Ad 14/04/09\gbp si 16909716385@0.25=4227429096.25\gbp ic 9892258787.79/14119687884.04\
21/04/2009
172 pages
incorporation
, 21/04/2009, 172 pages

Memorandum and Articles of Association
21/04/2009
1 page
capital
, 21/04/2009, 1 page

S-div\conve
21/04/2009
1 page
resolution
, 21/04/2009, 1 page

Resolutions

  • Payment date postponement 30/03/2009
21/04/2009
2 pages
resolution
, 21/04/2009, 2 pages

Resolutions

  • Resolution of increasing authorised share capital

  • Resolution of Memorandum and/or Articles of Association

  • Resolution of removal of pre-emption rights

  • Transaction approved 03/04/2009
21/04/2009
2 pages
capital
, 21/04/2009, 2 pages

Gbp nc 19526729615/23754158711.25\03/04/09
21/04/2009
2 pages
resolution
, 21/04/2009, 2 pages

Resolutions

  • Resolution of increasing authorised share capital

  • Section 89 03/04/2009

  • Resolution of allotment of securities
21/04/2009
2 pages
capital
, 21/04/2009, 2 pages

Gbp nc 12026729615/19526729615\03/04/09
24/02/2009
57 pages
annual return
, 24/02/2009, 57 pages

Return made up to 25/01/09; full list of members
19/02/2009
1 page
officers
, 19/02/2009, 1 page

Appointment terminated director stephen robson
19/02/2009
1 page
officers
, 19/02/2009, 1 page

Appointment terminated director peter sutherland
19/02/2009
1 page
officers
, 19/02/2009, 1 page

Appointment terminated director james currie
19/02/2009
1 page
officers
, 19/02/2009, 1 page

Appointment terminated director janis kong
19/02/2009
1 page
officers
, 19/02/2009, 1 page

Appointment terminated director charles koch
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