HBOS TREASURY SERVICES LIMITED

Company number 02692890

Date	Type	Description	View / Download
18 Jun 2002	PROSP	Listing of particulars	(12 pages)
14 Jun 2002	CERTNM	Company name changed bank of scotland treasury servic es PLC\certificate issued on 14/06/02	(2 pages)
07 Jun 2002	88(2)R	Ad 17/04/01--------- £ si 2400000000@.25	(2 pages)
07 Jun 2002	123	Nc inc already adjusted 22/05/02	(1 page)
07 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 May 2002	PROSP	Listing of particulars	(73 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2002	AA	Full accounts made up to 31 December 2001	(30 pages)
22 Mar 2002	363a	Return made up to 22/02/02; full list of members	(9 pages)
22 Mar 2002	190	Location of debenture register	(1 page)
22 Mar 2002	353	Location of register of members	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: bishopsgate exchange, 7TH floor, 155 bishopsgate, london, EC2M 3UB	(1 page)
18 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
01 Oct 2001	288a	New director appointed	(3 pages)
01 Oct 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	288b	Secretary resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
03 Jul 2001	PROSP	Listing of particulars	(74 pages)
29 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	AA	Full accounts made up to 28 February 2001	(34 pages)
03 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288a	New director appointed	(3 pages)