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ABBEY NATIONAL BAKER STREET INVESTMENTS

Company number 02468307

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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 Mar 1998 288b Director resigned
06 Oct 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 363a Return made up to 31/03/97; no change of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
29 Apr 1996 363a Return made up to 31/03/96; full list of members
25 Apr 1996 288 Director resigned
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
11 Jan 1996 122 £ ic 1333772715/146772715 19/12/95 £ sr 1187000000@1=1187000000
29 Dec 1995 288 New director appointed
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 1995 MA Memorandum and Articles of Association
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1995 AA Full accounts made up to 31 December 1994
28 Apr 1995 363x Return made up to 31/03/95; no change of members
28 Oct 1994 AA Full accounts made up to 31 December 1993
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03 May 1994 363x Return made up to 31/03/94; full list of members
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01 Nov 1993 288 Director resigned;new director appointed
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21 Jul 1993 288 New director appointed
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30 Jun 1993 288 Director resigned
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07 May 1993 AA Full accounts made up to 31 December 1992
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27 Apr 1993 363x Return made up to 31/03/93; change of members
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