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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)
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
21 Mar 2002 122 Us$ sr 4000000@0.010 07/03/02
14 Mar 2002 88(2)R Ad 07/03/02--------- us$ si 2000000@.01=20000 us$ ic 330000/350000
01 Feb 2002 122 £ ic 796903211/796543211 29/10/01 £ sr 36000000@.010=360000
23 Nov 2001 MEM/ARTS Memorandum and Articles of Association
07 Nov 2001 288c Director's particulars changed
06 Nov 2001 288b Director resigned
06 Nov 2001 128(4) Notice of assignment of name or new name to shares
06 Nov 2001 123 Nc inc already adjusted 27/09/01
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 88(2)R Ad 29/10/01--------- us$ si 18000000@.01=180000 us$ ic 550000/730000
23 Aug 2001 122 Us$ ic 850000/550000 25/07/01 us$ sr 30000000@0.01=300000
08 Aug 2001 288a New director appointed
31 Jul 2001 88(2) Ad 25/07/01--------- us$ si 15000000@.01=150000 us$ ic 700000/850000
25 Jul 2001 363a Return made up to 08/05/01; full list of members