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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)
25 Jun 1998 288c Director's particulars changed
28 May 1998 363a Return made up to 09/05/98; full list of members
22 May 1998 288c Director's particulars changed
22 Apr 1998 288b Director resigned
07 Apr 1998 AA Full group accounts made up to 31 December 1997
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
06 Mar 1998 288c Director's particulars changed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
23 Feb 1998 403a Declaration of satisfaction of mortgage/charge
23 Feb 1998 395 Particulars of mortgage/charge
13 Jan 1998 288c Director's particulars changed
17 Dec 1997 MEM/ARTS Memorandum and Articles of Association
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1997 288c Director's particulars changed
03 Oct 1997 288c Director's particulars changed
03 Oct 1997 PROSP Listing of particulars
30 Sep 1997 288c Director's particulars changed
30 Sep 1997 288c Director's particulars changed
26 Sep 1997 395 Particulars of mortgage/charge
21 Aug 1997 88(2)R Ad 23/07/97--------- £ si 12000000@1=12000000 £ ic 1458180932/1470180932
20 Aug 1997 395 Particulars of mortgage/charge
29 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities