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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)
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
29 Apr 2005 288c Director's particulars changed
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
24 Mar 2005 288c Director's particulars changed
07 Mar 2005 288c Director's particulars changed
03 Mar 2005 288c Director's particulars changed
24 Feb 2005 288c Director's particulars changed
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approved bill 06/05/97
09 Feb 2005 MEM/ARTS Memorandum and Articles of Association
05 Feb 2005 288b Director resigned
29 Jan 2005 123 Nc inc already adjusted 21/12/04
29 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities