Documents - LLOYDS BANKING GROUP PLC

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

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2015

19/10/2015
18 pages
capital
, 19/10/2015, 18 pages

Statement of capital on 12/06/2015 GBP 7,248,516,678.55
01/06/2015
20 pages
capital
, 01/06/2015, 20 pages

Statement of capital on 16/03/2015 GBP 7,248,516,678.55
21/05/2015
65 pages
resolution
, 21/05/2015, 65 pages

Resolutions

  • Resolution of Memorandum and/or Articles of Association

  • Resolution of authority to purchase a number of shares

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights
07/05/2015
347 pages
accounts
, 07/05/2015, 347 pages

Group of companies' accounts made up to 31/12/2014
16/04/2015
78 pages
annual return
, 16/04/2015, 78 pages

Annual return made up to 11/04/2015 with full list of shareholders

Statement of capital on 16/04/2015 GBP 7,248,519,407.05

2014

03/11/2014
2 pages
officers
, 03/11/2014, 2 pages

Appointment of Mr Malcolm James Wood as a secretary on 03/11/2014
03/11/2014
1 page
officers
, 03/11/2014, 1 page

Termination of appointment of Marc-John Boston as a secretary on 02/11/2014
11/09/2014
2 pages
officers
, 11/09/2014, 2 pages

Appointment of Mr Alan Peter Dickinson as a director on 08/09/2014
03/07/2014
2 pages
officers
, 03/07/2014, 2 pages

Appointment of Mr Simon Peter Henry as a director
24/06/2014
2 pages
officers
, 24/06/2014, 2 pages

Appointment of Mr Nicholas Edward Tucker Prettejohn as a director
16/06/2014
22 pages
document replacement
, 16/06/2014, 22 pages

Second filing of SH01 previously delivered to Companies House
16/06/2014
20 pages
capital
, 16/06/2014, 20 pages

Statement of capital following an allotment of shares on 17/04/2014 GBP 7,248,391,945.35
02/06/2014
63 pages
incorporation
, 02/06/2014, 63 pages

Memorandum and Articles of Association
02/06/2014
4 pages
resolution
, 02/06/2014, 4 pages

Resolutions

  • Resolution of allotment of securities

  • Section 701 authority for market purchases 15/05/2014

  • Resolution of removal of pre-emption rights

  • Resolution of Memorandum and/or Articles of Association
15/05/2014
1 page
officers
, 15/05/2014, 1 page

Termination of appointment of David Roberts as a director
08/05/2014
82 pages
annual return
, 08/05/2014, 82 pages

Annual return made up to 11/04/2014 no member list
02/05/2014
21 pages
capital
, 02/05/2014, 21 pages

Statement of capital following an allotment of shares on 24/04/2014 GBP 7,248,445,059.35
24/04/2014
395 pages
accounts
, 24/04/2014, 395 pages

Group of companies' accounts made up to 31/12/2013
23/04/2014
20 pages
capital
, 23/04/2014, 20 pages

Statement of capital following an allotment of shares on 10/04/2014 GBP 7,248,317,115.55
22/04/2014
20 pages
capital
, 22/04/2014, 20 pages

Statement of capital following an allotment of shares on 10/04/2014 GBP 7,248,317,597.65
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