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MBNA LIMITED

Company number 02783251

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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)
01 Mar 2001 CERTNM Company name changed mbna international bank LIMITED\certificate issued on 01/03/01
28 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director resigned
13 Feb 2001 288a New director appointed
25 Oct 2000 288b Director resigned
10 Oct 2000 288a New director appointed
05 Jul 2000 288c Director's particulars changed
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 2000 AUD Auditor's resignation
14 Mar 2000 AA Full group accounts made up to 31 December 1999
23 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1999 288a New director appointed
17 Aug 1999 288b Director resigned
17 Aug 1999 288b Director resigned
17 May 1999 AA Full group accounts made up to 31 December 1998
11 Feb 1999 363s Return made up to 17/01/99; full list of members
14 Sep 1998 88(2)R Ad 02/09/98--------- £ si 1000000@10=10000000 £ ic 118296050/128296050
19 Aug 1998 AUD Auditor's resignation
02 Jun 1998 88(2)R Ad 22/05/98--------- £ si 1500000@10=15000000 £ ic 103296050/118296050
30 Mar 1998 AA Full group accounts made up to 31 December 1997
24 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
16 Feb 1998 363s Return made up to 17/01/98; full list of members
05 Feb 1998 288b Director resigned
05 Feb 1998 288b Director resigned