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LLOYDS BANK INTERNATIONAL LIMITED

Company number 00994963

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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)
03 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 363x Return made up to 16/03/94; full list of members
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22 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
16 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1993 363x Return made up to 16/03/93; full list of members
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16 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Jan 1993 288 Director resigned
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27 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Mar 1992 363x Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members
06 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 Director resigned
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16 Apr 1991 363x Return made up to 16/03/91; full list of members
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10 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1990 287 Registered office changed on 31/10/90 from: 40-66 queen victoria st london EC4P 4EL
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Request DocumentRegistered office changed on 31/10/90 from: 40-66 queen victoria st london EC4P 4EL
10 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
10 Apr 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
26 Apr 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members