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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)
15 Sep 1993 MEM/ARTS Memorandum and Articles of Association
13 Sep 1993 122 Us$ sr 2000000@25 27/08/93
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Request DocumentUs$ sr 2000000@25 27/08/93
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1993 AUD Auditor's resignation
23 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 AA Full group accounts made up to 31 December 1992
10 Jun 1993 363x Return made up to 08/05/93; bulk list available separately
19 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1993 88(2)R Ad 08/01/93--------- £ si 247@1=247 £ ic 1150709668/1150709915
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 395 Particulars of mortgage/charge
09 Dec 1992 88(2)R Ad 27/11/92--------- £ si 856@1=856 £ ic 1150708812/1150709668
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Request DocumentAd 27/11/92--------- £ si 856@1=856 £ ic 1150708812/1150709668
03 Dec 1992 88(2)R Ad 20/11/92--------- £ si 1285@1=1285 £ ic 1150707527/1150708812
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/11/92--------- £ si 1285@1=1285 £ ic 1150707527/1150708812
26 Nov 1992 88(2)R Ad 13/11/92--------- £ si 2559@1=2559 £ ic 1149747614/1149750173
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Request DocumentAd 13/11/92--------- £ si 2559@1=2559 £ ic 1149747614/1149750173
26 Nov 1992 88(2)R Ad 30/10/92--------- £ si 18@1=18 £ ic 1150707509/1150707527
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Request DocumentAd 30/10/92--------- £ si 18@1=18 £ ic 1150707509/1150707527
26 Nov 1992 88(2)R Ad 09/09/92--------- £ si 957336@1=957336 £ ic 1149750173/1150707509
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Request DocumentAd 09/09/92--------- £ si 957336@1=957336 £ ic 1149750173/1150707509
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 88(2)R Ad 06/11/92--------- £ si 3151@1=3151 £ ic 1149720627/1149723778
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Request DocumentAd 06/11/92--------- £ si 3151@1=3151 £ ic 1149720627/1149723778
20 Nov 1992 88(2)R Ad 30/10/92--------- £ si 23836@1=23836 £ ic 1149723778/1149747614
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Request DocumentAd 30/10/92--------- £ si 23836@1=23836 £ ic 1149723778/1149747614
09 Nov 1992 88(2)R Ad 16/10/92--------- £ si 12608@1=12608 £ ic 1149708019/1149720627
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Request DocumentAd 16/10/92--------- £ si 12608@1=12608 £ ic 1149708019/1149720627