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LLOYDS BANK PLC

Company number 00002065

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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)
21 Oct 2008 288c Director's change of particulars / martin scicluna / 01/10/2008
09 Oct 2008 288a Director appointed carolyn julia mccall
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
24 Sep 2008 88(2) Ad 15/09/08\usd si 1000000@0.25=250000\usd ic 0/250000\
24 Sep 2008 288c Director's change of particulars / julian horn-smith / 19/09/2008
09 Sep 2008 288a Director appointed martin anthony scicluna
09 Sep 2008 288c Director's change of particulars / jan du plessis / 01/09/2008
09 Sep 2008 288c Director's change of particulars / philip green / 02/09/2008
01 Sep 2008 88(2) Ad 26/08/08\gbp si 600000@0.25=150000\gbp ic 1541681032/1541831032\
27 Aug 2008 288c Director's change of particulars / david manning / 19/08/2008
12 Aug 2008 123 Jpy nc 0/1250000000\29/07/08
12 Aug 2008 123 Eur nc 40000000/80000000\29/07/08
12 Aug 2008 123 Nc inc already adjusted 29/07/08
12 Aug 2008 123 Nc inc already adjusted 29/07/08
12 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2008 363a Return made up to 09/05/08; full list of members; amend
29 Jul 2008 288c Director's change of particulars / david manning / 21/07/2008
15 Jul 2008 363a Return made up to 09/05/08; full list of members
15 Jul 2008 288c Director's change of particulars / david manning / 08/07/2008
11 Jul 2008 288c Director's change of particulars / wolfgang berndt / 04/07/2008
01 Jul 2008 288b Appointment terminated director michael fairey
19 May 2008 288a Secretary appointed margaret ann coltman
13 May 2008 288b Appointment terminated secretary alastair michie
07 May 2008 288a Director appointed sir david geoffrey manning