LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED

Company number 02521272

Date	Type	Description	View / Download
05 Mar 1996	325	Location of register of directors' interests	(1 page)
02 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
02 Mar 1996	288	Director resigned	(2 pages)
01 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Mar 1996	287	Registered office changed on 01/03/96 from: 71, lombard street, london, EC3P 3BS.	(1 page)
28 Dec 1995	CERTNM	Company name changed lloyds tsb group LIMITED\certificate issued on 28/12/95	(4 pages)
10 Oct 1995	CERTNM	Company name changed lloyds premises developments lim ited\certificate issued on 10/10/95	(4 pages)
03 Apr 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
28 Mar 1995	363x	Return made up to 16/03/95; full list of members	(16 pages)
17 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
08 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	363x	Return made up to 16/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document