LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Company number 00121965

Date	Type	Description	View / Download
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(9 pages)
01 Dec 2009	AP01	Appointment of Mr Geraint Wynne Francis as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of a director	(1 page)
20 Apr 2009	363a	Return made up to 05/04/09; full list of members	(6 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
12 Mar 2009	288c	Director's change of particulars michael edward fairey logged form	(2 pages)
23 Oct 2008	288a	Director appointed helen rose	(2 pages)
22 Oct 2008	288a	Director appointed the law debenture pension trust corporation P.L.C.	(6 pages)
15 Oct 2008	288a	Director appointed michael john probert jones	(2 pages)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors interests 30/09/2008	(5 pages)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jul 2008	288a	Director appointed keith cullup	(2 pages)
15 Jul 2008	288a	Director appointed robert charles carefull	(3 pages)
10 Jul 2008	288b	Appointment terminated director michael joseph	(1 page)
10 Jul 2008	288b	Appointment terminated director ewan brown	(1 page)
10 Jul 2008	288b	Appointment terminated director caroline lane	(1 page)
08 Apr 2008	363a	Return made up to 05/04/08; full list of members	(6 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
06 Mar 2008	288c	Director's change of particulars / ewan brown / 29/02/2008	(2 pages)
05 Feb 2008	288c	Director's particulars changed	(2 pages)
28 Dec 2007	288c	Director's particulars changed	(2 pages)
11 Oct 2007	288c	Director's particulars changed	(2 pages)
23 Aug 2007	288c	Director's particulars changed	(2 pages)