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ABBEY NATIONAL STERLING CAPITAL PLC

Company number 02588224

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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)
09 Aug 2002 288b Director resigned
02 Jul 2002 AA Full accounts made up to 31 January 2002
28 Jun 2002 287 Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL
01 May 2002 363a Return made up to 31/03/02; full list of members
03 Apr 2002 288c Secretary's particulars changed
07 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2001 288b Director resigned
08 Aug 2001 AA Full accounts made up to 31 January 2001
01 May 2001 363a Return made up to 31/03/01; full list of members
04 Aug 2000 AA Full accounts made up to 31 January 2000
28 Apr 2000 363s Return made up to 31/03/00; full list of members
03 Sep 1999 AUD Auditor's resignation
11 Aug 1999 288b Secretary resigned
11 Aug 1999 288a New secretary appointed
11 Aug 1999 AA Full accounts made up to 31 January 1999
28 Apr 1999 363a Return made up to 31/03/99; full list of members
14 Jul 1998 AA Full accounts made up to 31 January 1998
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288a New secretary appointed
29 Apr 1998 363a Return made up to 31/03/98; no change of members
03 Aug 1997 AA Full accounts made up to 31 January 1997
29 Jun 1997 288c Director's particulars changed
28 Apr 1997 363a Return made up to 31/03/97; no change of members
02 Aug 1996 AA Full accounts made up to 31 January 1996