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)
27 Jun 2006 288c Director's particulars changed
26 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 363a Return made up to 09/05/06; full list of members
23 May 2006 288b Director resigned
25 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 288c Director's particulars changed
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
09 Mar 2006 288a New director appointed
30 Jan 2006 288c Director's particulars changed
19 Jan 2006 288c Director's particulars changed
10 Nov 2005 288c Director's particulars changed
03 Nov 2005 288a New director appointed
24 Oct 2005 288a New director appointed
14 Oct 2005 MEM/ARTS Memorandum and Articles of Association
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 288c Director's particulars changed
29 Jun 2005 288a New director appointed
25 May 2005 395 Particulars of mortgage/charge
25 May 2005 363a Return made up to 09/05/05; full list of members
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
11 May 2005 PROSP Listing of particulars
06 May 2005 288c Director's particulars changed