HBOS PLC: Filings - Page 6

  • Overview

    Company NameHBOS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC218813
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HBOS PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Archibald Gerard Kane on Oct 01, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 13, 2010

    • Capital: GBP 3,763,008,335.75
    5 pagesSH01

    Cancellation of shares. Statement of capital on Jul 26, 2010

    • Capital: GBP 3,761,790,834.50
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to May 03, 2010 with full list of shareholders

    60 pagesAR01

    Termination of appointment of Wolfgang Berndt as a director

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2009

    117 pagesAA

    Appointment of Mr Glen Richard Moreno as a director

    2 pagesAP01

    Appointment of Mr David Lawton Roberts as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 18, 2009

    • Capital: GBP 3,761,790,934.50
    5 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2009

    • Capital: GBP 1,381,169,164.50
    4 pagesSH01

    Termination of appointment of Carolyn Mccall as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Philip Green as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Winfried Franz Wilhelm Bischoff as a director

    3 pagesAP01

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0