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LLOYDS BANK FINANCIAL SERVICES LIMITED

Company number 00346570

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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)
05 Apr 2002 363a Return made up to 23/03/02; full list of members
28 Jun 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363a Return made up to 23/03/01; full list of members
01 Mar 2001 288c Director's particulars changed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Director resigned
18 Jul 2000 288c Director's particulars changed
21 Jun 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 288a New director appointed
14 Apr 2000 363a Return made up to 23/03/00; full list of members
14 Apr 2000 363(353) Location of register of members address changed
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20 Mar 2000 288b Director resigned
26 Jan 2000 288a New director appointed
12 Jan 2000 288b Director resigned
09 Apr 1999 363a Return made up to 23/03/99; full list of members
29 Mar 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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15 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1999 88(2)R Ad 28/01/99--------- £ si 220000000@1=220000000 £ ic 1375836000/1595836000
15 Feb 1999 123 £ nc 1375836000/1595836000 28/01/99
22 Jan 1999 288c Secretary's particulars changed
21 Dec 1998 88(2)R Ad 15/12/98--------- £ si 100000000@1=100000000 £ ic 1275836000/1375836000