HSBC BANK PLC

Company number 00014259

Date	Type	Description	View / Download
02 Feb 2011	TM01	Termination of appointment of Sean O'sullivan as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Stuart Gulliver as a director	(1 page)
22 Dec 2010	AP01	Appointment of Johnson Daniel Garner as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Brian Robertson as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Stephen Green as a director	(1 page)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 47	(10 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 48	(10 pages)
11 Nov 2010	AP01	Appointment of James William Leng as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Monsieur Philippe Jacques Claude Houze as a director	(2 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
22 Oct 2010	TM01	Termination of appointment of Michael Geoghegan as a director	(1 page)
19 Aug 2010	AA	Interim accounts made up to 30 June 2010	(34 pages)
05 Aug 2010	AP01	Appointment of Peter William Boyles as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Alexander Andrew Flockhart as a director	(2 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009 ANNOTATION Pages containing unnecessary material in aa were administratively removed on the 09/09/2010.	(187 pages)
10 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(123 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	(3 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40	(3 pages)
12 May 2010	CH01	Director's details changed for Paul Anthony Thurston on 26 April 2010	(2 pages)
30 Dec 2009	CH01	Director's details changed for Dame Mary Elizabeth Marsh on 22 December 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Rosemary Elisabeth Scudamore Martin on 15 October 2009	(3 pages)
15 Oct 2009	CC04	Statement of company's objects	(2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(89 pages)
18 Aug 2009	AA	Interim accounts made up to 30 June 2009	(22 pages)
07 Jul 2009	288b	Appointment terminated director dyfrig john	(1 page)