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LLOYDS (FDC) COMPANY

Company number 05163209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2004	123	£ nc 100/1000 15/09/04	View PDF £ nc 100/1000 15/09/04 - link opens in a new window - 1 page (1 page)
22 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 20 pages (20 pages)
14 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 22 pages (22 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 22 pages (22 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: mitre house 160 aldersgate street london EC1A 4DDE	View PDF Registered office changed on 14/07/04 from: mitre house 160 aldersgate street london EC1A 4DDE - link opens in a new window - 1 page (1 page)
14 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
14 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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