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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)
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Director resigned
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New secretary appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
28 Dec 1995 CERT15 Certificate of reduction of issued capital
28 Dec 1995 OC138 Reduction of iss capital and minute (oc)
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
13 Dec 1995 88(2)R Ad 16/11/95--------- £ si 25944@1=25944 £ ic 1312060031/1312085975
13 Dec 1995 88(2)R Ad 23/11/95--------- £ si 29840@1=29840 £ ic 1312030191/1312060031
13 Dec 1995 88(2)R Ad 30/11/95--------- £ si 23992@1=23992 £ ic 1312006199/1312030191
12 Dec 1995 88(2)R Ad 16/11/95--------- £ si 13500@1=13500 £ ic 1311992699/1312006199
12 Dec 1995 88(2)R Ad 16/11/95--------- £ si 21000@1=21000 £ ic 1311971699/1311992699
12 Dec 1995 88(2)R Ad 16/11/95--------- £ si 12051@1=12051 £ ic 1311959648/1311971699
12 Dec 1995 88(2)R Ad 23/11/95--------- £ si 31575@1=31575 £ ic 1311928073/1311959648
12 Dec 1995 88(2)R Ad 23/11/95--------- £ si 32000@1=32000 £ ic 1311896073/1311928073
12 Dec 1995 88(2)R Ad 30/11/95--------- £ si 2082@1=2082 £ ic 1311893991/1311896073