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HSBC BANK PLC

Company number 00014259

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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)
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 MISC Cbm 12 - notice of cross border merger
23 Aug 2008 395 Particulars of a mortgage or charge/398 / charge no: 41
23 Aug 2008 395 Particulars of a mortgage or charge/398 / charge no: 42
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 39
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 40
04 Aug 2008 395 Particulars of a mortgage or charge / charge no: 38
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
14 Jul 2008 363a Return made up to 08/05/08; full list of members
30 Jun 2008 288a Director appointed paul anthony thurston
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 88(2) Ad 09/05/08\gbp si 1@1=1\gbp ic 796969103/796969104\
29 Apr 2008 288b Appointment terminated director christopher jones
14 Sep 2007 288a New director appointed
07 Sep 2007 AA Interim accounts made up to 30 June 2007
11 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 08/05/07; full list of members
24 Apr 2007 288b Director resigned
29 Mar 2007 88(2)R Ad 09/03/07--------- £ si 1@1=1 £ ic 796969102/796969103
19 Sep 2006 288a New director appointed