LLOYDS BANK SUBSIDIARIES LIMITED

Company number 00117008

Date	Type	Description	View / Download
02 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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 May 2001	288c	Director's particulars changed	(1 page)
04 May 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
03 Jan 2001	88(2)R	Ad 27/12/00--------- £ si 75000000@1=75000000 £ ic 383975000/458975000	(2 pages)
03 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 250000000@1=250000000 £ ic 133975000/383975000	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Jan 2001	123	£ nc 133975000/458975000 19/12/00	(2 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
28 Sep 2000	288c	Director's particulars changed	(2 pages)
01 Aug 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
05 May 2000	363a	Return made up to 13/04/00; full list of members	(6 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
05 Oct 1999	288c	Director's particulars changed	(1 page)
07 May 1999	363a	Return made up to 13/04/99; full list of members	(17 pages)
15 Apr 1999	288c	Director's particulars changed	(2 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Oct 1998	288c	Director's particulars changed	(2 pages)
11 Aug 1998	288a	New director appointed	(5 pages)