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LLOYDS BANK PROPERTIES LIMITED

Company number 02489165

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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)
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1994 AA Full accounts made up to 31 October 1993
19 Jul 1994 288 Director resigned
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15 Jul 1994 288 New director appointed
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10 May 1994 353 Location of register of members
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28 Apr 1994 363x Return made up to 04/04/94; no change of members
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24 Jan 1994 288 Secretary resigned;new secretary appointed
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24 Dec 1993 288 Director's particulars changed
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08 Jul 1993 AA Full accounts made up to 31 October 1992
14 Apr 1993 363x Return made up to 04/04/93; full list of members
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10 Dec 1992 88(2)R Ad 03/12/92--------- £ si 14999998@1=14999998 £ ic 2/15000000
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Request DocumentAd 03/12/92--------- £ si 14999998@1=14999998 £ ic 2/15000000
10 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Dec 1992 123 Nc inc already adjusted 03/12/92
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10 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1992 AA Full accounts made up to 31 October 1991
05 Jun 1992 287 Registered office changed on 05/06/92 from: 60 lombard street london EC3V 9EA
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Request DocumentRegistered office changed on 05/06/92 from: 60 lombard street london EC3V 9EA
24 Apr 1992 363x Return made up to 04/04/92; full list of members
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07 Apr 1992 353 Location of register of members
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07 Apr 1992 325 Location of register of directors' interests
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21 Nov 1991 288 New director appointed
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21 Nov 1991 288 Director resigned
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21 Nov 1991 288 Director's particulars changed
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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