HBOS PLC

Company number SC218813

Date	Type	Description	View / Download
11 Sep 2014	AP01	Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014	(2 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jul 2014	AP01	Appointment of Mr Simon Peter Henry as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director	(2 pages)
09 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3,763,315,810.5	(43 pages)
15 May 2014	TM01	Termination of appointment of David Roberts as a director	(1 page)
24 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(132 pages)
04 Apr 2014	TM01	Termination of appointment of Winfried Bischoff as a director	(1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise amendmend agreement 27/02/2014	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Dyfrig Dafydd Joseff John as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Juan Colombás Calafat as a director	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Claire Davies as a secretary	(1 page)
07 Jan 2014	AP03	Appointment of Mr Marc-John Boston as a secretary	(2 pages)
05 Dec 2013	CH01	Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013	(2 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(115 pages)
04 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(48 pages)
19 Apr 2013	TM01	Termination of appointment of Thomas Ryan as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Martin Scicluna as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Nicholas Lawrence Luff as a director	(2 pages)
08 Feb 2013	CH01	Director's details changed for Ms Anita Margaret Frew on 21 January 2013	(2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorise amendmend agreement with lloyds tsb bank PLC etc. 09/08/2012	(3 pages)
07 Aug 2012	AP03	Appointment of Ms Claire Anne Davies as a secretary	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Harold Baines as a secretary	(1 page)
14 Jun 2012	AP01	Appointment of Ms Carolyn Julie Fairbairn as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Lord (Norman Roy) Blackwell as a director	(2 pages)