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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)
20 Jul 2001 128(4) Notice of assignment of name or new name to shares
20 Jul 2001 MEM/ARTS Memorandum and Articles of Association
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Jul 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
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 123 Us$ nc 2040000/2190000 22/06/01
02 Jul 2001 288a New director appointed
13 Jun 2001 PROSP Listing of particulars
04 Jun 2001 288b Director resigned
01 Jun 2001 88(3) Particulars of contract relating to shares
01 Jun 2001 88(2)R Ad 11/04/01--------- £ si 1@1=1 £ ic 796903210/796903211
11 May 2001 AA Full group accounts made up to 31 December 2000
11 Apr 2001 88(2)R Ad 30/03/01--------- £ si 1@1=1 £ ic 796903209/796903210
20 Mar 2001 88(3) Particulars of contract relating to shares
20 Mar 2001 88(2)R Ad 20/12/00--------- £ si 1@1=1 £ ic 796903208/796903209
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
01 Feb 2001 288a New director appointed
06 Dec 2000 PROSP Listing of particulars
15 Nov 2000 88(2)R Ad 31/10/00--------- £ si 1@1=1 £ ic 796903207/796903208
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 395 Particulars of mortgage/charge