MBNA LIMITED

Company number 02783251

Date	Type	Description	View / Download
15 Jun 2010	TM01	Termination of appointment of Lynn Stetson as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Robert Lamantia as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(19 pages)
04 Jan 2010	TM01	Termination of appointment of Miguel Sisternas Martin as a director	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Dec 2009	88(2)	Ad 30/09/09\gbp si 70000000@10=700000000\gbp ic 700499920/1400499920\	(1 page)
13 Oct 2009	MISC	Form 123	(1 page)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(44 pages)
22 Jan 2009	363a	Return made up to 17/01/09; full list of members	(6 pages)
10 Dec 2008	288a	Director appointed dennis arnum	(2 pages)
26 Nov 2008	288b	Appointment terminated director william lorenz	(1 page)
31 Jul 2008	288a	Director appointed lynn walter stetson	(2 pages)
26 Jun 2008	288b	Appointment terminated director mark linsz	(1 page)
21 Jun 2008	288b	Appointment terminated director rod pike	(1 page)
19 Jun 2008	288b	Appointment terminated director lance weaver	(1 page)
31 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(42 pages)
18 Feb 2008	288a	New secretary appointed	(2 pages)
12 Feb 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288b	Director resigned	(1 page)