Companies House does not verify the accuracy of the information filed

MBNA LIMITED

Company number 02783251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2004	88(2)R	Ad 20/10/04--------- £ si 1220387@10=12203870 £ ic 688296050/700499920	View PDF Ad 20/10/04--------- £ si 1220387@10=12203870 £ ic 688296050/700499920 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 37 pages (37 pages)
29 Jan 2004	363s	Return made up to 17/01/04; full list of members	View PDF Return made up to 17/01/04; full list of members - link opens in a new window - 11 pages (11 pages)
29 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2003	363s	Return made up to 17/01/03; full list of members	View PDF Return made up to 17/01/03; full list of members - link opens in a new window - 16 pages (16 pages)
31 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2003	123	Nc inc already adjusted 22/04/03	View PDF Nc inc already adjusted 22/04/03 - link opens in a new window - 1 page (1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Aug 2003	123	Nc inc already adjusted 25/07/02	View PDF Nc inc already adjusted 25/07/02 - link opens in a new window - 1 page (1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Aug 2003	123	Nc inc already adjusted 24/01/02	View PDF Nc inc already adjusted 24/01/02 - link opens in a new window - 1 page (1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Cookies on Companies House services

MBNA LIMITED

Filter by category