LLOYDS BANK INSURANCE SERVICES LIMITED

Company number 00968406

Date	Type	Description	View / Download
26 Apr 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	363a	Return made up to 23/03/05; full list of members	(8 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 490000@1=490000 £ ic 100000/590000	(2 pages)
02 Mar 2005	123	Nc inc already adjusted 23/02/05	(2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Feb 2005	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(1 page)
21 Jul 2004	288a	New director appointed	(1 page)
20 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
01 Apr 2004	363a	Return made up to 23/03/04; full list of members	(6 pages)
19 Feb 2004	288c	Director's particulars changed	(2 pages)
15 Jan 2004	288b	Director resigned	(1 page)
16 Oct 2003	288c	Secretary's particulars changed	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
23 Jun 2003	288c	Director's particulars changed	(1 page)
27 May 2003	288b	Director resigned	(1 page)
15 Apr 2003	363a	Return made up to 23/03/03; full list of members	(7 pages)
07 Apr 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
05 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)