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LLOYDS BANK SUBSIDIARIES LIMITED

Company number 00117008

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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)
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
11 May 2006	363a	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 15 pages (15 pages)
29 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Mar 2006	123	Nc inc already adjusted 21/03/06	View PDF Nc inc already adjusted 21/03/06 - link opens in a new window - 1 page (1 page)
29 Mar 2006	88(2)R	Ad 21/03/06--------- £ si 165975000@1=165975000 £ ic 6746317509/6912292509	View PDF Ad 21/03/06--------- £ si 165975000@1=165975000 £ ic 6746317509/6912292509 - link opens in a new window - 4 pages (4 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 1000000000@1=1000000000 £ ic 5746317509/6746317509
09 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2006	123	Nc inc already adjusted 24/01/06	View PDF Nc inc already adjusted 24/01/06 - link opens in a new window - 1 page (1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Notice of consent 20/07/05	View PDF Resolutions RES13 ‐ Notice of consent 20/07/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Notice of consent 20/07/05	View PDF Resolutions RES13 ‐ Notice of consent 20/07/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Notice of consent 20/07/05	View PDF Resolutions RES13 ‐ Notice of consent 20/07/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Notice of consent 20/07/05	View PDF Resolutions RES13 ‐ Notice of consent 20/07/05 - link opens in a new window - 1 page (1 page)

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LLOYDS BANK SUBSIDIARIES LIMITED

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