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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)
09 Oct 2002 288c Director's particulars changed
17 Jun 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363a Return made up to 31/03/02; full list of members
03 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288b Director resigned
15 Mar 2002 288a New director appointed
03 Dec 2001 287 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
05 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
04 Oct 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363a Return made up to 31/03/01; full list of members
20 Apr 2001 288c Director's particulars changed
25 Oct 2000 AA Full accounts made up to 31 December 1999
22 Apr 2000 363a Return made up to 31/03/00; full list of members
10 Dec 1999 288b Director resigned
10 Dec 1999 288a New director appointed
25 Aug 1999 AUD Auditor's resignation
20 Aug 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 363a Return made up to 31/03/99; full list of members
22 Apr 1999 288c Director's particulars changed
06 Oct 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution