Documents - LLOYDS BANKING GROUP PLC

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

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2012

14/06/2012
2 pages
officers
, 14/06/2012, 2 pages

Appointment of Ms Carolyn Julie Fairbairn as a director
13/06/2012
2 pages
officers
, 13/06/2012, 2 pages

Appointment of Lord (Norman Roy) Blackwell as a director
01/06/2012
371 pages
accounts
, 01/06/2012, 371 pages

Group of companies' accounts made up to 31/12/2011
01/06/2012
5 pages
resolution
, 01/06/2012, 5 pages

Resolutions

  • Resolution of allotment of securities

  • Section 701 authority for market purchases 17/05/2012

  • Resolution of removal of pre-emption rights
28/05/2012
2 pages
officers
, 28/05/2012, 2 pages

Appointment of Mr Mark George Culmer as a director
18/05/2012
1 page
officers
, 18/05/2012, 1 page

Termination of appointment of Glen Moreno as a director
18/05/2012
1 page
officers
, 18/05/2012, 1 page

Termination of appointment of Julian Horn-Smith as a director
11/05/2012
109 pages
annual return
, 11/05/2012, 109 pages

Annual return made up to 11/04/2012 with full list of shareholders
01/05/2012
23 pages
capital
, 01/05/2012, 23 pages

Statement of capital following an allotment of shares on 23/03/2012 GBP 7,054,260,300.25
02/03/2012
1 page
officers
, 02/03/2012, 1 page

Termination of appointment of Alexander Leitch as a director
28/02/2012
1 page
officers
, 28/02/2012, 1 page

Termination of appointment of Timothy Tookey as a director
15/02/2012
65 pages
incorporation
, 15/02/2012, 65 pages

Memorandum and Articles of Association
07/02/2012
1 page
officers
, 07/02/2012, 1 page

Termination of appointment of George Tate as a director
07/02/2012
2 pages
officers
, 07/02/2012, 2 pages

Appointment of Mrs Sara Vivienne Weller as a director

2011

30/08/2011
23 pages
capital
, 30/08/2011, 23 pages

Statement of capital following an allotment of shares on 18/08/2011 GBP 6,983,808,582.55
23/08/2011
23 pages
capital
, 23/08/2011, 23 pages

Statement of capital following an allotment of shares on 11/08/2011 GBP 6,983,808,492.65
22/08/2011
25 pages
document replacement
, 22/08/2011, 25 pages

Second filing of SH01 previously delivered to Companies House
22/08/2011
23 pages
capital
, 22/08/2011, 23 pages

Statement of capital following an allotment of shares on 04/08/2011 GBP 6,983,807,330.65
20/07/2011
23 pages
capital
, 20/07/2011, 23 pages

Statement of capital following an allotment of shares on 14/07/2011 GBP 6,983,806,276.05
14/07/2011
23 pages
capital
, 14/07/2011, 23 pages

Statement of capital following an allotment of shares on 07/07/2011 GBP 6,983,802,903.75
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