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HBOS PLC

Company number SC218813

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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)
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.
26 Jul 2010 SH03 Purchase of own shares.
08 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Wolfgang Berndt as a director
09 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
08 Mar 2010 AP01 Appointment of Mr Glen Richard Moreno as a director
08 Mar 2010 AP01 Appointment of Mr David Lawton Roberts as a director
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 3,761,790,934.50
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 1,381,169,164.50
31 Dec 2009 TM01 Termination of appointment of Carolyn Mccall as a director
04 Nov 2009 TM01 Termination of appointment of a director
26 Oct 2009 TM01 Termination of appointment of Philip Green as a director
21 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2009 AP01 Appointment of Winfried Franz Wilhelm Bischoff as a director
16 Sep 2009 288b Appointment terminated director maurice blank
09 Sep 2009 288c Director's change of particulars / julian horn-smith / 02/09/2009
10 Aug 2009 288c Director's change of particulars helen alison weir logged form
10 Aug 2009 88(2) Ad 26/06/09\gbp si 2000000000@0.25=500000000\gbp ic 3824427311.5/4324427311.5\
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jun 2009 288c Director's change of particulars / david manning / 27/03/2009
12 Jun 2009 288c Director's change of particulars / carolyn mccall / 27/03/2009