MBNA EUROPE HOLDINGS LIMITED

Company number 02898169

Date	Type	Description	View / Download
24 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Jonathan Bernard West on 19 February 2010	(2 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Nov 2009	CH01	Director's details changed for Jonathan Bernard West on 27 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Philip John Evans on 19 November 2009	(3 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Apr 2009	288b	Appointment terminated director anthony marks	(1 page)
25 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
25 Feb 2009	288c	Director's change of particulars / anthony marks / 25/02/2009	(1 page)
20 Oct 2008	288a	Director appointed jonathan bernard west	(2 pages)
30 Sep 2008	288b	Appointment terminated director duncan akin	(1 page)
22 Jul 2008	288c	Secretary's change of particulars / alyson mulholland / 06/02/2008	(1 page)
12 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Mar 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
16 Oct 2007	288a	New director appointed	(3 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Oct 2007	288b	Director resigned	(1 page)
06 Mar 2007	363a	Return made up to 03/02/07; full list of members	(3 pages)
25 Oct 2006	AUD	Auditor's resignation	(1 page)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 May 2006	288b	Director resigned	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)