LOYDS PROPCO HOLDCO LIMITED

Company number 05372389

Date	Type	Description	View / Download
12 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
12 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
12 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Secretary resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: block a upper ground floor dukes court duke street woking surrey GU21 5BH	(1 page)
06 Oct 2005	288a	New secretary appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2005	123	Nc inc already adjusted 23/09/05	(1 page)
03 Oct 2005	88(2)R	Ad 22/09/05--------- £ si 400000@1=400000 £ ic 1/400001	(2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2005	288a	New director appointed	(5 pages)
09 Jul 2005	225	Accounting reference date shortened from 28/02/06 to 30/09/05	(1 page)
01 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288a	New director appointed	(2 pages)
20 May 2005	288c	Director's particulars changed	(1 page)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 10 upper bank street london E14 5JJ	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)