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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)
02 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
02 Feb 1993 288 Secretary resigned
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09 Oct 1992 AA Full accounts made up to 31 December 1991
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24 Jun 1992 363x Return made up to 19/06/92; full list of members
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16 Jun 1992 123 Nc inc already adjusted 18/05/92
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
16 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1992 MA Memorandum and Articles of Association
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1992 123 £ nc 1081702250/1082702250 13/03/92
25 Mar 1992 288 New director appointed
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28 Feb 1992 288 Director's particulars changed
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28 Feb 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 Feb 1992 363x Return made up to 08/02/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
09 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1991 123 £ nc 981702250/1081702250 12/11/91
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 1991 123 £ nc 681702250/981702250 13/09/91
23 Aug 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
31 Jul 1991 123 Nc inc already adjusted 19/06/91
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1991 123 Nc inc already adjusted 19/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.