TSB BANK PLC

Company number SC095237

Date	Type	Description	View / Download
11 Jun 2014	AP03	Appointment of Susan Elizabeth Crichton as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Paul Mcallister as a secretary	(1 page)
10 Jun 2014	AP01	Appointment of Dame Sandra June Dawson as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Alexandra Brigid Kinney Pritchard as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Stuart William Sinclair as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mrs Polly Ann Williams as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Philip John Augar as a director	(2 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 79,450,001.00	(4 pages)
11 Apr 2014	SH02	Sub-division of shares on 4 April 2014	(5 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divde shares 1P 04/04/2014 RES10 ‐ Resolution of allotment of securities	(32 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement with lloyds bank 26/03/2014	(1 page)
18 Feb 2014	SH06	Cancellation of shares. Statement of capital on 18 February 2014 GBP 75,000,001	(4 pages)
18 Feb 2014	TM01	Termination of appointment of Mark Fisher as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr William Meredith Samuel as a director	(2 pages)
18 Feb 2014	SH03	Purchase of own shares.	(3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Repurchase agreement approved 22/01/2014	(32 pages)
20 Dec 2013	TM01	Termination of appointment of Philip Grant as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Peter Navin as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Donald Macrae as a director	(1 page)
09 Sep 2013	CERTNM	Company name changed lloyds tsb scotland PLC\certificate issued on 09/09/13 NM03 ‐ Change of name confirming satisfaction of conditional resolution	(3 pages)
12 Jul 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
12 Jul 2013	CONNOT	Change of name notice	(2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-28	(1 page)
03 Jul 2013	AP01	Appointment of Doctor Norval Mackenzie Bryson as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of George Reid as a director	(1 page)