LLOYDS BANK SUBSIDIARIES LIMITED

Company number 00117008

Date	Type	Description	View / Download
02 Jul 2003	288a	New director appointed	(2 pages)
06 May 2003	288b	Director resigned	(1 page)
30 Apr 2003	363a	Return made up to 13/04/03; full list of members	(6 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS	(1 page)
17 Mar 2003	288c	Director's particulars changed	(2 pages)
20 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 254869507@1=254869507 £ ic 1551515002/1806384509	(2 pages)
15 Aug 2002	88(2)R	Ad 06/08/02--------- £ si 512915002@1=512915002 £ ic 1038600000/1551515002	(2 pages)
26 Jul 2002	123	Nc inc already adjusted 17/07/02	(2 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(36 pages)
24 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 535000000@1=535000000 £ ic 503600000/1038600000	(2 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2002	123	£ nc 548225000/1083225000 10/07/02	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288b	Director resigned	(1 page)
30 Apr 2002	363a	Return made up to 13/04/02; full list of members	(12 pages)
14 Jan 2002	288c	Director's particulars changed	(2 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2002	123	£ nc 503600000/548225000 20/12/01	(1 page)
02 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 44625000@1=44625000 £ ic 458975000/503600000	(2 pages)
02 Jan 2002	123	Nc inc already adjusted 10/12/01	(1 page)