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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)
13 Mar 1989 363 Return made up to 22/02/89; full list of members
31 Jan 1989 288 New director appointed
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30 Jan 1989 288 Director's particulars changed
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30 Jan 1989 288 Director's particulars changed
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27 Jan 1989 288 Director's particulars changed
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24 Jan 1989 288 Director's particulars changed
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20 Jan 1989 288 Director resigned
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18 Jan 1989 288 Director resigned
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09 Dec 1988 88(3) Particulars of contract relating to shares
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1988 88(2) Wd 19/10/88 ad 19/10/88--------- £ si 5000000@1=5000000
02 Nov 1988 123 £ nc 20836000/25836000
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26 Oct 1988 88(2) Wd 13/10/88 ad 04/10/88--------- £ si 5000000@1=5000000
26 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1988 PUC 3 Wd 06/06/88 ad 19/05/88--------- £ si 15830000@1=15830000
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Request DocumentWd 06/06/88 ad 19/05/88--------- £ si 15830000@1=15830000
14 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jun 1988 363 Return made up to 25/05/88; full list of members
26 May 1988 288 Director resigned
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24 May 1988 AA Accounts made up to 31 December 1987
10 Mar 1988 MEM/ARTS Memorandum and Articles of Association