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LLOYDS BANK PLC

Company number 00002065

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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)
12 Aug 2009 288c Director's change of particulars / helen weir / 31/07/2009
06 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company info 19/06/2009
09 Jun 2009 288b Appointment terminated director ewan brown
02 Jun 2009 363a Return made up to 09/05/09; full list of members
27 May 2009 AA Group of companies' accounts made up to 31 December 2008
21 Apr 2009 288c Director's change of particulars philip nevill green logged form
17 Apr 2009 288b Appointment terminated director jan du plessis
15 Apr 2009 288a Director appointed anthony watson
07 Apr 2009 288c Director's change of particulars carolyn julia mccall logged form
07 Apr 2009 288c Director's change of particulars martin anthony scicluna logged form
07 Apr 2009 288c Director's change of particulars david geoffrey manning logged form
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 19
25 Mar 2009 288a Director appointed thomas timothy ryan
12 Mar 2009 288c Director's change of particulars george truett tate logged form
26 Feb 2009 128(1) Statement of rights attached to allotted shares
26 Feb 2009 88(2) Ad 30/01/09\eur si 500000@0.25=125000\eur ic 0/125000\
26 Feb 2009 128(1) Statement of rights attached to allotted shares
26 Feb 2009 88(2) Ad 30/01/09\usd si 1250000@0.25=312500\usd ic 250000/562500\
27 Jan 2009 288a Secretary appointed harold francis baines
27 Jan 2009 288c Director's change of particulars / ewan brown / 23/01/2009
21 Jan 2009 288b Appointment terminated secretary margaret coltman
12 Jan 2009 395 Duplicate mortgage certificatecharge no:18
12 Jan 2009 395 Duplicate mortgage certificatecharge no:17
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 18
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 17