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HSBC BANK PLC

Company number 00014259

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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)
31 Oct 2001 88(2)R Ad 29/10/01--------- us$ si 18000000@.01=180000 us$ ic 550000/730000
23 Aug 2001 122 Us$ ic 850000/550000 25/07/01 us$ sr 30000000@0.01=300000
08 Aug 2001 288a New director appointed
31 Jul 2001 88(2) Ad 25/07/01--------- us$ si 15000000@.01=150000 us$ ic 700000/850000
25 Jul 2001 363a Return made up to 08/05/01; full list of members
20 Jul 2001 128(4) Notice of assignment of name or new name to shares
20 Jul 2001 MEM/ARTS Memorandum and Articles of Association
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 123 Us$ nc 2040000/2190000 22/06/01
02 Jul 2001 288a New director appointed
13 Jun 2001 PROSP Listing of particulars
04 Jun 2001 288b Director resigned
01 Jun 2001 88(3) Particulars of contract relating to shares
01 Jun 2001 88(2)R Ad 11/04/01--------- £ si 1@1=1 £ ic 796903210/796903211
11 May 2001 AA Full group accounts made up to 31 December 2000
11 Apr 2001 88(2)R Ad 30/03/01--------- £ si 1@1=1 £ ic 796903209/796903210
20 Mar 2001 88(3) Particulars of contract relating to shares
20 Mar 2001 88(2)R Ad 20/12/00--------- £ si 1@1=1 £ ic 796903208/796903209
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
01 Feb 2001 288a New director appointed
06 Dec 2000 PROSP Listing of particulars
15 Nov 2000 88(2)R Ad 31/10/00--------- £ si 1@1=1 £ ic 796903207/796903208