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HBOS PLC

Company number SC218813

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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 Jan 2009 CERT15 Certificate of reduction of issued capital
16 Jan 2009 OC138 Reduction of iss capital and minute (oc) \usd ic 1500000/1500000
16 Jan 2009 CERT15 Certificate of reduction of issued capital
16 Jan 2009 OC138 Reduction of iss capital and minute (oc) \usd ic 1500000/1500000
15 Jan 2009 MISC Order of court-sanction of scheme of arrangement for preference shares 12/01/09
15 Jan 2009 MISC Order of court-sanction of scheme of arrangement for ordinary shares 12/01/09
06 Jan 2009 123 Gbp nc 7288000000/9166000000\12/12/08
24 Dec 2008 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of rule 9 waiver 12/12/2008
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2008 88(2) Ad 26/11/08\gbp si 2@1=2\gbp ic 2115766858.6/2115766860.6\
19 Nov 2008 88(2) Ad 13/11/08\gbp si 1@1=1\gbp ic 2115766857.6/2115766858.6\
07 Nov 2008 88(2) Ad 31/10/08\gbp si 184949@0.25=46237.25\gbp ic 2115720620.35/2115766857.6\
20 Oct 2008 88(2) Ad 06/10/08\gbp si 137482576@0.25=34370644\gbp ic 2081349976.35/2115720620.35\
02 Oct 2008 88(2) Capitals not rolled up
02 Oct 2008 88(2) Capitals not rolled up
12 Sep 2008 169A(2) 29/08/08\Gbp tr 84392@0.25=21098\
11 Sep 2008 88(2) Ad 05/09/08\gbp si 17585374@0.25=4396343.5\gbp ic 2076953632.85/2081349976.35\
11 Sep 2008 88(2) Ad 03/09/08\gbp si 9873@0.25=2468.25\gbp ic 2076951164.6/2076953632.85\
11 Sep 2008 169A(2) 05/09/08\Gbp tr 1842909@0.25=460727.25\
27 Aug 2008 88(2) Ad 08/08/08\gbp si 9755@0.25=2438.75\gbp ic 2076948725.85/2076951164.6\
12 Aug 2008 88(2) Ad 21/07/08-25/07/08\gbp si 1499662328@0.25=374915582\gbp ic 1702033143.85/2076948725.85\
07 Aug 2008 169A(2) 31/07/08\Gbp tr 115613@0.25=28903.25\
10 Jul 2008 169A(2) 30/06/08\Gbp tr 129387@0.25=32346.75\
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities