LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

Date	Type	Description	View / Download
10 May 2000	288c	Director's particulars changed	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Feb 2000	363a	Return made up to 28/01/00; full list of members	(5 pages)
12 Jan 2000	288b	Director resigned	(1 page)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
26 Feb 1999	363a	Return made up to 28/01/99; full list of members	(10 pages)
10 Nov 1998	288c	Director's particulars changed	(2 pages)
28 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Aug 1998	288c	Director's particulars changed	(2 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
08 May 1998	288a	New director appointed	(2 pages)
06 May 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
17 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
17 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 150000000@1=150000000 £ ic 6558100/156558100	(2 pages)
17 Feb 1998	363a	Return made up to 28/01/98; full list of members	(10 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1998	123	£ nc 6558100/156558100 15/01/98	(1 page)