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LLOYDS BANK (BLSA)

Company number 00002854

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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)
11 May 1998 363a Return made up to 13/04/98; full list of members
25 Mar 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 88(3) Particulars of contract relating to shares
24 Feb 1998 88(2)R Ad 09/02/98--------- £ si 12240000@1=12240000 £ ic 25701919/37941919
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1998 123 £ nc 30000000/38000000 09/02/98
04 Feb 1998 288c Director's particulars changed
22 Sep 1997 288a New director appointed
04 Sep 1997 288a New director appointed
27 Aug 1997 288b Director resigned
24 Jul 1997 288b Director resigned
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Request DocumentDirector resigned
09 Jun 1997 288b Director resigned
24 Apr 1997 288c Director's particulars changed
22 Apr 1997 363a Return made up to 13/04/97; full list of members
10 Apr 1997 288a New director appointed
08 Apr 1997 288c Secretary's particulars changed
27 Feb 1997 AA Full accounts made up to 31 December 1996
20 Aug 1996 288 Secretary's particulars changed
20 Aug 1996 288 Secretary's particulars changed
02 Jun 1996 288 Director's particulars changed
02 Jun 1996 288 Secretary resigned
02 Jun 1996 288 New secretary appointed
01 May 1996 363a Return made up to 13/04/96; full list of members