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ABBEY NATIONAL 1986 LIMITED

Company number 02064924

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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)
17 Oct 2005 288b Director resigned
17 Oct 2005 288a New director appointed
01 Aug 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 363a Return made up to 31/03/05; full list of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 363a Return made up to 31/03/04; full list of members
07 Jan 2004 288b Secretary resigned;director resigned
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New secretary appointed
25 Sep 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 363a Return made up to 31/03/03; full list of members
30 Jul 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2002 363a Return made up to 31/03/02; full list of members
18 Apr 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Apr 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Dec 2001 287 Registered office changed on 07/12/01 from: abbey house baker street london england NW1 6XL
17 Aug 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 288a New director appointed
14 Aug 2001 288b Director resigned
20 Apr 2001 363a Return made up to 31/03/01; no change of members
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Director resigned
13 Jun 2000 AA Full accounts made up to 31 December 1999