- Company Overview for HBOS PLC (SC218813)
- Filing history for HBOS PLC (SC218813)
- People for HBOS PLC (SC218813)
- More for HBOS PLC (SC218813)
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) |
---|---|---|---|
06 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
28 May 2012 | AP01 | Appointment of Mr Mark George Culmer as a director | |
18 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
18 May 2012 | TM01 | Termination of appointment of Glen Moreno as a director | |
18 May 2012 | TM01 | Termination of appointment of Julian Horn-Smith as a director | |
02 Mar 2012 | TM01 | Termination of appointment of Alexander Leitch as a director | |
28 Feb 2012 | TM01 | Termination of appointment of Timothy Tookey as a director | |
07 Feb 2012 | AP01 | Appointment of Mrs Sara Vivienne Weller as a director | |
07 Feb 2012 | TM01 | Termination of appointment of George Tate as a director | |
05 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
19 May 2011 | TM01 | Termination of appointment of Helen Weir as a director | |
19 May 2011 | TM01 | Termination of appointment of Archibald Kane as a director | |
19 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
01 Mar 2011 | TM01 | Termination of appointment of John Daniels as a director | |
28 Jan 2011 | AP01 | Appointment of Mr. António Mota De Sousa Horta-Osório as a director | |
26 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 17 December 2010
|
|
01 Dec 2010 | AP01 | Appointment of Ms Anita Margaret Frew as a director | |
19 Oct 2010 | CH01 | Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 | |
13 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 13 July 2010
|
|
26 Jul 2010 | SH06 |
Cancellation of shares. Statement of capital on 26 July 2010
|
|
26 Jul 2010 | SH03 | Purchase of own shares. | |
26 Jul 2010 | SH03 | Purchase of own shares. | |
26 Jul 2010 | SH03 | Purchase of own shares. | |
26 Jul 2010 | SH03 | Purchase of own shares. |