LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

Date	Type	Description	View / Download
21 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1998	123	£ nc 6558100/156558100 15/01/98	(1 page)
01 Jan 1998	CERTNM	Company name changed tsb trust company LIMITED\certificate issued on 01/01/98	(4 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
15 Jul 1997	AUD	Auditor's resignation	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288b	Director resigned	(1 page)
22 May 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
25 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	288c	Secretary's particulars changed	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
28 Feb 1997	363a	Return made up to 28/01/97; full list of members	(5 pages)
28 Feb 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1997	288b	Director resigned	(1 page)
13 Jan 1997	AUD	Auditor's resignation	(2 pages)
22 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
19 Dec 1996	288c	Director's particulars changed	(1 page)
08 Oct 1996	353a	Location of register of members (non legible)	(1 page)
08 Oct 1996	325	Location of register of directors' interests	(1 page)
20 Aug 1996	288	Secretary's particulars changed	(1 page)
20 Aug 1996	288	Secretary's particulars changed	(1 page)
21 Jul 1996	288	New director appointed	(2 pages)
15 Jul 1996	288	New director appointed	(2 pages)