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ABBEY NATIONAL UK INVESTMENTS

Company number 02957569

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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)
19 Dec 2007 288c Director's particulars changed
19 Nov 2007 288c Director's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
10 Apr 2007 363a Return made up to 31/03/07; full list of members
22 Dec 2006 288b Director resigned
07 Sep 2006 288a New director appointed
28 Apr 2006 363a Return made up to 31/03/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
01 Nov 2005 123 Nc inc already adjusted 12/10/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
21 Jul 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363a Return made up to 31/03/05; full list of members
17 Jan 2005 288b Director resigned
17 Jan 2005 288a New director appointed
23 Sep 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363a Return made up to 31/03/04; full list of members
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Director resigned
27 Jun 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363a Return made up to 31/03/03; full list of members