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ABBEY NATIONAL (HOLDINGS) LIMITED

Company number 02062401

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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)
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1988 PUC 2 Wd 31/12/87 ad 21/12/87--------- £ si 1999900@1=1999900 £ ic 100/2000000
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Request DocumentWd 31/12/87 ad 21/12/87--------- £ si 1999900@1=1999900 £ ic 100/2000000
21 Jan 1988 123 £ nc 100/2000000
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Request Document£ nc 100/2000000
03 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jan 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Dec 1986 CERTNM Company name changed abbey national (jersey) LIMITED\certificate issued on 05/12/86
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Request DocumentCompany name changed abbey national (jersey) LIMITED\certificate issued on 05/12/86
09 Oct 1986 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation