HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02108698

Date	Type	Description	View / Download
29 Jul 2002	363a	Return made up to 26/06/02; full list of members	(7 pages)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
09 May 2002	288b	Director resigned	(1 page)
07 Jan 2002	88(2)R	Ad 24/12/01--------- £ si 4600000@1=4600000 £ ic 48499999/53099999	(2 pages)
14 Nov 2001	288b	Director resigned	(1 page)
17 Sep 2001	288c	Secretary's particulars changed	(1 page)
11 Jul 2001	363s	Return made up to 26/06/01; full list of members	(8 pages)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 15 st james's square, london, SW1Y 4LQ	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	363s	Return made up to 26/06/00; full list of members	(8 pages)
13 Jul 2000	288c	Director's particulars changed	(1 page)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1999	123	£ nc 50000000/60000000 15/09/99	(1 page)
21 Jul 1999	363s	Return made up to 26/06/99; full list of members	(8 pages)
21 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
25 Feb 1999	88(2)R	Ad 17/12/98--------- £ si 1999999@1=1999999 £ ic 46500000/48499999	(2 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
02 Jul 1998	363s	Return made up to 26/06/98; no change of members	(6 pages)
24 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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