LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

Date	Type	Description	View / Download
31 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288b	Director resigned	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Feb 2005	363a	Return made up to 28/01/05; full list of members	(6 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
24 Mar 2004	288c	Director's particulars changed	(2 pages)
19 Feb 2004	288c	Director's particulars changed	(2 pages)
07 Feb 2004	363a	Return made up to 28/01/04; full list of members	(6 pages)
16 Oct 2003	288c	Secretary's particulars changed	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
06 Apr 2003	325a	Location - directors interests register: non legible	(2 pages)
05 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	353a	Location of register of members (non legible)	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	363a	Return made up to 28/01/03; full list of members	(6 pages)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
19 Feb 2002	363a	Return made up to 28/01/02; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)