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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)
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of consent 20/07/05
04 Aug 2005 MEM/ARTS Memorandum and Articles of Association
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 363s Return made up to 13/04/05; full list of members
02 Mar 2005 288a New director appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288b Director resigned
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 88(2)R Ad 12/01/05--------- £ si 1000000000@1=1000000000 £ ic 4746317509/5746317509
01 Feb 2005 123 Nc inc already adjusted 10/01/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 122 Nc dec already adjusted 16/12/04
13 Jan 2005 123 Nc inc already adjusted 16/12/04
13 Jan 2005 88(2)R Ad 04/01/05--------- £ si 1000000000@1=1000000000 £ ic 3746317509/4746317509
13 Jan 2005 MEM/ARTS Memorandum and Articles of Association
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 288c Director's particulars changed
22 Jul 2004 AAMD Amended full accounts made up to 31 December 2003