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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)
14 Jul 1989 88(2)R Wd 13/07/89 ad 23/06/89--------- premium £ si 139881@1=139881 £ ic 253796748/253936629
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/07/89 ad 23/06/89--------- premium £ si 139881@1=139881 £ ic 253796748/253936629
05 Jul 1989 88(2)R Wd 29/06/89 ad 09/06/89--------- premium £ si 161496@1=161496 £ ic 253635252/253796748
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/06/89 ad 09/06/89--------- premium £ si 161496@1=161496 £ ic 253635252/253796748
28 Jun 1989 88(2)R Wd 23/06/89 ad 02/06/89--------- premium £ si 122403@1=122403 £ ic 253512849/253635252
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/89 ad 02/06/89--------- premium £ si 122403@1=122403 £ ic 253512849/253635252
19 Jun 1989 88(2)R Wd 16/06/89 ad 26/05/89--------- premium £ si 159869@1=159869 £ ic 253352980/253512849
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/06/89 ad 26/05/89--------- premium £ si 159869@1=159869 £ ic 253352980/253512849
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1989 AA Full group accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 11/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/89; full list of members
15 Jun 1989 88(2)R Wd 12/06/89 ad 23/05/89--------- premium £ si 131685@1=131685 £ ic 253221295/253352980
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/06/89 ad 23/05/89--------- premium £ si 131685@1=131685 £ ic 253221295/253352980
08 Jun 1989 88(2)R Wd 26/05/89 ad 12/05/89--------- premium £ si 86661@1=86661 £ ic 253134634/253221295
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/89 ad 12/05/89--------- premium £ si 86661@1=86661 £ ic 253134634/253221295
08 Jun 1989 88(2)R Wd 26/05/89 ad 18/05/89--------- premium £ si 108696@1=108696 £ ic 253025938/253134634
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/89 ad 18/05/89--------- premium £ si 108696@1=108696 £ ic 253025938/253134634
08 Jun 1989 88(2)R Wd 26/05/89 ad 16/05/89--------- premium £ si 71068@1=71068 £ ic 252954870/253025938
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/89 ad 16/05/89--------- premium £ si 71068@1=71068 £ ic 252954870/253025938
07 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Jun 1989 88(2) Wd 24/05/89 ad 27/04/89--------- £ si 365270@1=365270 £ ic 252589600/252954870
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 27/04/89--------- £ si 365270@1=365270 £ ic 252589600/252954870
06 Jun 1989 88(2)R Wd 22/05/89 ad 09/05/89--------- premium £ si 72673@1=72673 £ ic 252516927/252589600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/05/89 ad 09/05/89--------- premium £ si 72673@1=72673 £ ic 252516927/252589600
06 Jun 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
06 Jun 1989 88(2) Wd 22/05/89 ad 27/04/89--------- £ si 219977513@1=219977513 £ ic 32539414/252516927
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/05/89 ad 27/04/89--------- £ si 219977513@1=219977513 £ ic 32539414/252516927
31 May 1989 128(4) Notice of assignment of name or new name to shares
25 May 1989 88(2)R Wd 16/05/89 ad 05/05/89--------- premium £ si 11830@1=11830 £ ic 32527584/32539414
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/89 ad 05/05/89--------- premium £ si 11830@1=11830 £ ic 32527584/32539414
18 May 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
18 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1989 123 £ nc 1000000000/1150000000
18 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions