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)
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 88(2)R Ad 21/12/04--------- £ si 100@1=100 £ ic 1541680932/1541681032
06 Jan 2005 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.
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 PROSP Listing of particulars
19 Nov 2004 288c Director's particulars changed
27 Oct 2004 288c Director's particulars changed
30 Sep 2004 288c Director's particulars changed
02 Sep 2004 288a New director appointed
05 Aug 2004 288c Director's particulars changed
27 Jul 2004 288c Director's particulars changed
28 Jun 2004 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.
28 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 363a Return made up to 09/05/04; full list of members
02 Jun 2004 288c Director's particulars changed
02 Jun 2004 288c Director's particulars changed
01 Jun 2004 288b Director resigned
21 May 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
12 May 2004 288a New director appointed