Documents - LLOYDS BANKING GROUP PLC

List of official documents of LLOYDS BANKING GROUP PLC available for download

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2017

13/07/2017
3 pages
capital
, 13/07/2017, 3 pages

Particulars of variation of rights attached to shares
06/07/2017
2 pages
capital
, 06/07/2017, 2 pages

Change of share class name or designation
01/06/2017
2 pages
officers
, 01/06/2017, 2 pages

Appointment of Lord (James Roger Crompton) Lupton as a director on 01/06/2017
31/05/2017
64 pages
resolution
, 31/05/2017, 64 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights

  • Resolution of Memorandum and/or Articles of Association

  • Authority for the purpose of section 701 of the companies act 2006 to make market purchases 11/05/2017
24/05/2017
13 pages
capital
, 24/05/2017, 13 pages

Statement of capital following an allotment of shares on 22/05/2017 GBP 7,287,139,674.15
12/05/2017
1 page
officers
, 12/05/2017, 1 page

Termination of appointment of Nicholas Lawrence Luff as a director on 10/05/2017
12/05/2017
1 page
officers
, 12/05/2017, 1 page

Termination of appointment of Anthony Watson as a director on 11/05/2017
04/05/2017
17 pages
confirmation statement
, 04/05/2017, 17 pages

Confirmation statement made on 11/04/2017 with updates
12/04/2017
306 pages
accounts
, 12/04/2017, 306 pages

Group of companies' accounts made up to 31/12/2016
07/03/2017
13 pages
capital
, 07/03/2017, 13 pages

Statement of capital following an allotment of shares on 24/02/2017 GBP 7,257,139,674.15

2016

30/11/2016
15 pages
capital
, 30/11/2016, 15 pages

Statement of capital on 19/09/2016 GBP 7,248,516,678.55
24/06/2016
35 pages
annual return
, 24/06/2016, 35 pages

Annual return made up to 11/04/2016 no member list

Statement of capital on 24/06/2016 GBP 7,248,516,678.55
20/05/2016
63 pages
resolution
, 20/05/2016, 63 pages

Resolutions

  • Resolution of authority to purchase a number of shares

  • Allot equity securities under section 560(1) approved and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 12/05/2016

  • Resolution of allotment of securities

  • Resolution of adoption of Articles of Association
16/05/2016
1 page
officers
, 16/05/2016, 1 page

Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11/05/2016
24/03/2016
311 pages
accounts
, 24/03/2016, 311 pages

Group of companies' accounts made up to 31/12/2015
12/01/2016
2 pages
officers
, 12/01/2016, 2 pages

Appointment of Mr Stuart William Sinclair as a director on 04/01/2016
07/01/2016
2 pages
officers
, 07/01/2016, 2 pages

Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 06/01/2016

2015

02/12/2015
2 pages
officers
, 02/12/2015, 2 pages

Appointment of Ms Deborah Doyle Mcwhinney as a director on 01/12/2015
02/11/2015
1 page
officers
, 02/11/2015, 1 page

Termination of appointment of Carolyn Julie Fairbairn as a director on 31/10/2015
29/10/2015
2 pages
officers
, 29/10/2015, 2 pages

Director's details changed for Mrs Sara Vivienne Weller on 01/10/2015
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