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LLOYDS (GRESHAM) LIMITED

Company number 01089268

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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 May 1989 363 Return made up to 04/04/89; full list of members
02 May 1989 CERTNM Company name changed tsb england and wales public lim ited company\certificate issued on 01/05/89
05 Apr 1989 AA Full group accounts made up to 31 October 1988
04 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Nov 1988 PUC 3 Wd 18/11/88 ad 31/10/88--------- £ si 332000000@1=332000000
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Request DocumentWd 18/11/88 ad 31/10/88--------- £ si 332000000@1=332000000
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1988 123 £ nc 300000001/700000001
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Request Document£ nc 300000001/700000001
10 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
03 May 1988 363 Return made up to 29/03/88; full list of members
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Request DocumentReturn made up to 29/03/88; full list of members
12 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 AA Full group accounts made up to 31 October 1987
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
13 May 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
13 May 1987 AA Accounts made up to 20 November 1986
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Request DocumentAccounts made up to 20 November 1986
25 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1987 225(1) Accounting reference date shortened from 20/11 to 31/10
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Request DocumentAccounting reference date shortened from 20/11 to 31/10
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987