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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)
29 May 2003 363a Return made up to 08/05/03; full list of members
29 May 2003 353 Location of register of members
07 May 2003 AA Group of companies' accounts made up to 31 December 2002
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
20 Dec 2002 PROSP Listing of particulars
20 Dec 2002 PROSP Listing of particulars
20 Dec 2002 PROSP Listing of particulars
18 Dec 2002 88(2)R Ad 18/11/02--------- £ si 65884@1=65884 £ ic 796543212/796609096
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2002 288c Director's particulars changed
08 Jul 2002 88(2)R Ad 01/07/02--------- £ si 1@1=1 £ ic 796543211/796543212
01 Jul 2002 287 Registered office changed on 01/07/02 from: registered office changed
01 Jul 2002 287 Registered office changed on 01/07/02 from: poultry, london, EC2P 2BX
07 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jun 2002 PROSP Listing of particulars
05 Jun 2002 363a Return made up to 08/05/02; full list of members
23 Apr 2002 395 Particulars of mortgage/charge