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ABBEY NATIONAL BETA INVESTMENTS LIMITED

Company number 02207620

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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)
25 Jun 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Dec 2007 288c Director's particulars changed
19 Nov 2007 288c Director's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
03 Apr 2007 363a Return made up to 31/03/07; full list of members
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New director appointed
10 Jul 2006 MISC ML28 res now on company 02412672
30 May 2006 363a Return made up to 31/03/06; full list of members
30 May 2006 288a New director appointed
24 Apr 2006 AA Full accounts made up to 31 December 2005
01 Nov 2005 88(2)R Ad 14/10/05--------- £ si 123200@.01=1232 £ ic 84870100/84871332
01 Nov 2005 123 Nc inc already adjusted 12/10/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 288a New director appointed
21 Jul 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363a Return made up to 31/03/05; full list of members
17 Jan 2005 288b Director resigned
17 Jan 2005 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363a Return made up to 31/03/04; full list of members