LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 01397437

Date	Type	Description	View / Download
16 Aug 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Aug 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
10 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Aug 2007	123	Nc inc already adjusted 16/07/07	(3 pages)
10 Aug 2007	88(2)R	Ad 17/07/07--------- £ si 1@100=100 £ ic 539769063/539769163	(2 pages)
10 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Mar 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
13 Mar 2007	288c	Director's particulars changed	(2 pages)
16 Jan 2007	288c	Director's particulars changed	(2 pages)
12 Jan 2007	288c	Secretary's particulars changed	(1 page)
07 Nov 2006	288c	Director's particulars changed	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
07 Apr 2006	363a	Return made up to 27/03/06; full list of members	(6 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288c	Director's particulars changed	(2 pages)
06 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
10 Nov 2005	288c	Director's particulars changed	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
10 May 2005	288c	Director's particulars changed	(2 pages)
07 Apr 2005	363a	Return made up to 27/03/05; full list of members	(5 pages)
17 Feb 2005	288a	New director appointed	(4 pages)
05 Feb 2005	288b	Director resigned	(1 page)