HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02108698

Date	Type	Description	View / Download
25 Aug 1995	288	Director resigned	(2 pages)
19 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
19 Jul 1995	363s	Return made up to 26/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Jan 1995	88(2)R	Ad 10/01/95--------- £ si 2000000@1=2000000 £ ic 13050001/15050001 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
26 Oct 1994	88(2)R	Ad 20/10/94--------- £ si 2000000@1=2000000 £ ic 11050001/13050001 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
06 Jul 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
06 Jul 1994	363s	Return made up to 26/06/94; full list of members 363(287) ‐ Registered office changed on 06/07/94 363(288) ‐ Director's particulars 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
24 May 1994	88(2)R	Ad 31/03/94--------- £ si 1@1=1 £ ic 11050000/11050001 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
01 Oct 1993	88(2)R	Ad 14/09/93--------- £ si 3900000@1=3900000 £ ic 7150000/11050000 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
01 Oct 1993	288	New director appointed 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
10 Sep 1993	288	Director resigned 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
19 Jul 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
19 Jul 1993	363s	Return made up to 26/06/93; full list of members 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
10 Jan 1993	88(2)R	Ad 08/12/92--------- £ si 2300000@1=2300000 £ ic 4850000/7150000 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
01 Oct 1992	88(2)R	Ad 08/09/92--------- £ si 2000000@1=2000000 £ ic 2850000/4850000 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
22 Sep 1992	288	Secretary's particulars changed;director's particulars 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
22 Jul 1992	AA	Full accounts made up to 31 December 1991	(10 pages)
22 Jul 1992	363s	Return made up to 26/06/92; full list of members 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
30 Jun 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Jun 1992	123	£ nc 25000000/50000000 09/06/92 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
29 Jun 1992	CERT1	Certificate of re-registration from Unlimited to Limited 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
29 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Jun 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)

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