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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)
05 Feb 1998 288b Director resigned
05 Feb 1998 288b Director resigned
05 Jan 1998 88(2)R Ad 19/12/97--------- £ si 1500000@10=15000000 £ ic 88296050/103296050
15 Oct 1997 288b Director resigned
10 Sep 1997 288a New director appointed
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New director appointed
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
03 May 1997 AA Full group accounts made up to 31 December 1996
05 Mar 1997 363s Return made up to 17/01/97; full list of members
28 Nov 1996 88(2)R Ad 12/11/96--------- £ si 1000000@10=10000000 £ ic 78296050/88296050
01 Nov 1996 AA Full group accounts made up to 31 December 1995
29 Jul 1996 288 New director appointed
14 May 1996 403a Declaration of satisfaction of mortgage/charge
02 Apr 1996 288 New director appointed
12 Mar 1996 88(2)R Ad 29/02/96--------- £ si 1000000@10=10000000 £ ic 68296050/78296050
06 Mar 1996 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.
Request DocumentDirector resigned
31 Jan 1996 363s Return made up to 17/01/96; no change of members
  • 363(288) ‐ Director resigned
16 Jan 1996 288 New director appointed
08 Jun 1995 288 Director's particulars changed
18 Apr 1995 AA Full group accounts made up to 31 December 1994
16 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions