HBOS PLC

Company number SC218813

Date	Type	Description	View / Download
07 Aug 2012	TM02	Termination of appointment of Harold Baines as a secretary	(1 page)
14 Jun 2012	AP01	Appointment of Ms Carolyn Julie Fairbairn as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Lord (Norman Roy) Blackwell as a director	(2 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(115 pages)
28 May 2012	AP01	Appointment of Mr Mark George Culmer as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(48 pages)
18 May 2012	TM01	Termination of appointment of Glen Moreno as a director	(1 page)
18 May 2012	TM01	Termination of appointment of Julian Horn-Smith as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Alexander Leitch as a director	(9 pages)
28 Feb 2012	TM01	Termination of appointment of Timothy Tookey as a director	(1 page)
07 Feb 2012	AP01	Appointment of Mrs Sara Vivienne Weller as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of George Tate as a director	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company a/cs received/auditors appointed 22/06/2011	(1 page)
15 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(117 pages)
19 May 2011	TM01	Termination of appointment of Helen Weir as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Archibald Kane as a director	(1 page)
19 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(59 pages)
01 Mar 2011	TM01	Termination of appointment of John Daniels as a director	(1 page)
28 Jan 2011	AP01	Appointment of Mr. António Mota De Sousa Horta-Osório as a director	(2 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 3,763,315,810.50	(5 pages)
01 Dec 2010	AP01	Appointment of Ms Anita Margaret Frew as a director	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010	(2 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 3,763,008,335.75	(5 pages)
26 Jul 2010	SH06	Cancellation of shares. Statement of capital on 26 July 2010 GBP 3,761,790,834.50	(4 pages)
26 Jul 2010	SH03	Purchase of own shares.	(3 pages)