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LLOYDS INVESTMENT BONDS LIMITED

Company number 02468722

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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)
06 Jun 1991 288 Director resigned
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13 May 1991 288 Director's particulars changed
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22 Mar 1991 288 Director's particulars changed
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19 Mar 1991 288 Director's particulars changed
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08 Mar 1991 363x Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
25 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Feb 1991 AA Full accounts made up to 30 September 1990
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24 Dec 1990 288 Director resigned
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24 Dec 1990 288 New director appointed
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11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1990 88(2)R Ad 23/08/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 23/08/90--------- £ si 9998@1=9998 £ ic 2/10000
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1990 CERTNM Company name changed lloyds property nominees no.2 Li mited\certificate issued on 23/08/90
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Request DocumentCompany name changed lloyds property nominees no.2 Li mited\certificate issued on 23/08/90
15 Aug 1990 123 Nc inc already adjusted 06/08/90
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Request DocumentNc inc already adjusted 06/08/90
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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