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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)
20 Jul 2004 88(2)R Ad 06/07/04--------- £ si 628183000@1=628183000 £ ic 3118134509/3746317509
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 123 £ nc 3168975000/3797158000 30/06/04
02 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 88(2)R Ad 03/06/04--------- £ si 294250000@1=294250000 £ ic 2823884509/3118134509
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 123 £ nc 2874725000/3168975000 27/05/04
19 May 2004 88(2)R Ad 20/04/04--------- £ si 250000000@1=250000000 £ ic 2573884509/2823884509
11 May 2004 288b Director resigned
07 May 2004 288a New director appointed
28 Apr 2004 363a Return made up to 13/04/04; full list of members
26 Apr 2004 88(2)R Ad 19/04/04--------- £ si 500000000@1=500000000 £ ic 2073884509/2573884509
13 Apr 2004 123 Nc inc already adjusted 30/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 288c Director's particulars changed
23 Jan 2004 288b Director resigned
18 Dec 2003 88(2)R Ad 12/12/03--------- £ si 267500000@1=267500000 £ ic 1806384509/2073884509
18 Dec 2003 123 Nc inc already adjusted 09/12/03
18 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 AA Full accounts made up to 31 December 2002