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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)
18 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • ORES04 ‐ Ordinary 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
18 May 1989 123 £ nc 750000000/1000000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 750000000/1000000000
16 May 1989 88(2) Wd 08/05/89 ad 28/04/89--------- premium £ si 47487@1=47487 £ ic 32480097/32527584
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 08/05/89 ad 28/04/89--------- premium £ si 47487@1=47487 £ ic 32480097/32527584
09 May 1989 88(2) Wd 24/04/89 ad 07/04/89--------- premium £ si 43559@1=43559 £ ic 32436538/32480097
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 24/04/89 ad 07/04/89--------- premium £ si 43559@1=43559 £ ic 32436538/32480097
25 Apr 1989 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 Apr 1989 88(2) Wd 07/04/89 ad 31/03/89--------- premium £ si 28604@1=28604 £ ic 32407934/32436538
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 07/04/89 ad 31/03/89--------- premium £ si 28604@1=28604 £ ic 32407934/32436538
17 Apr 1989 88(2) Wd 07/04/89 ad 23/03/89--------- premium £ si 17158@1=17158 £ ic 32390776/32407934
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 07/04/89 ad 23/03/89--------- premium £ si 17158@1=17158 £ ic 32390776/32407934
12 Apr 1989 88(2) Wd 03/04/89 ad 10/03/89--------- premium £ si 28016@1=28016 £ ic 32362760/32390776
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 03/04/89 ad 10/03/89--------- premium £ si 28016@1=28016 £ ic 32362760/32390776
12 Apr 1989 88(2) Wd 03/04/89 ad 17/03/89--------- premium £ si 16501@1=16501 £ ic 32346259/32362760
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 03/04/89 ad 17/03/89--------- premium £ si 16501@1=16501 £ ic 32346259/32362760
04 Apr 1989 88(2) Wd 16/03/89 ad 02/03/89--------- premium £ si 38302@1=38302 £ ic 32307957/32346259
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 16/03/89 ad 02/03/89--------- premium £ si 38302@1=38302 £ ic 32307957/32346259
30 Mar 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Mar 1989 88(2) Wd 09/03/89 ad 24/02/89--------- premium £ si 14531@1=14531 £ ic 32293426/32307957
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 09/03/89 ad 24/02/89--------- premium £ si 14531@1=14531 £ ic 32293426/32307957
08 Mar 1989 88(2) Wd 28/02/89 ad 17/02/89--------- premium £ si 8865@1=8865 £ ic 32284561/32293426
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 28/02/89 ad 17/02/89--------- premium £ si 8865@1=8865 £ ic 32284561/32293426
24 Feb 1989 88(2) Wd 15/02/89 ad 10/02/89--------- premium £ si 20554@1=20554 £ ic 32264007/32284561
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 15/02/89 ad 10/02/89--------- premium £ si 20554@1=20554 £ ic 32264007/32284561
21 Feb 1989 88(2) Wd 09/02/89 ad 03/02/89--------- premium £ si 64141@1=64141 £ ic 32199866/32264007
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 09/02/89 ad 03/02/89--------- premium £ si 64141@1=64141 £ ic 32199866/32264007
14 Feb 1989 88(2) Wd 31/01/89 ad 27/01/89--------- £ si 9576@1=9576 £ ic 32190290/32199866
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 31/01/89 ad 27/01/89--------- £ si 9576@1=9576 £ ic 32190290/32199866
05 Feb 1989 88(2) Wd 24/01/89 ad 20/01/89--------- premium £ si 15227@1=15227 £ ic 32175063/32190290
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 24/01/89 ad 20/01/89--------- premium £ si 15227@1=15227 £ ic 32175063/32190290
31 Jan 1989 88(2) Wd 18/01/89 ad 13/01/89--------- premium £ si 5438@1=5438 £ ic 32169625/32175063
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 18/01/89 ad 13/01/89--------- premium £ si 5438@1=5438 £ ic 32169625/32175063
25 Jan 1989 PUC 2 Wd 02/01/89 ad 18/12/87--------- premium £ si 9801@1=9801 £ ic 32159824/32169625
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 02/01/89 ad 18/12/87--------- premium £ si 9801@1=9801 £ ic 32159824/32169625
18 Jan 1989 88(2) Wd 29/12/88 ad 04/01/89--------- premium £ si 5774@1=5774 £ ic 32154050/32159824
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 29/12/88 ad 04/01/89--------- premium £ si 5774@1=5774 £ ic 32154050/32159824
11 Jan 1989 88(2) Wd 15/12/88 ad 22/12/88--------- premium £ si 5499@1=5499 £ ic 32148551/32154050
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 15/12/88 ad 22/12/88--------- premium £ si 5499@1=5499 £ ic 32148551/32154050
11 Jan 1989 88(2) Wd 15/12/88 ad 09/12/88--------- premium £ si 4398@1=4398 £ ic 32144153/32148551
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 15/12/88 ad 09/12/88--------- premium £ si 4398@1=4398 £ ic 32144153/32148551
11 Jan 1989 88(2) Wd 15/12/88 ad 16/12/88--------- premium £ si 4544@1=4544 £ ic 32139609/32144153
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 15/12/88 ad 16/12/88--------- premium £ si 4544@1=4544 £ ic 32139609/32144153
05 Jan 1989 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