ABBEY NATIONAL UK INVESTMENTS

Company number 02957569

Date	Type	Description	View / Download
25 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1998	363a	Return made up to 31/03/98; full list of members	(7 pages)
17 Mar 1998	288b	Director resigned	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
04 Dec 1997	CERTNM	Company name changed abbey national france holdings\certificate issued on 04/12/97	(2 pages)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	288a	New secretary appointed	(2 pages)
25 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
25 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
25 Sep 1997	122	£ nc 1/0 15/09/97	(1 page)
25 Sep 1997	123	Ff nc 0/6000000000 15/09/97	(1 page)
25 Sep 1997	122	£ nc 1000000000/1 15/09/97	(1 page)
09 Sep 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Sep 1997	MAR	Re-registration of Memorandum and Articles	(18 pages)
09 Sep 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
09 Sep 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
09 Sep 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)