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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)
30 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1994 123 Nc inc already adjusted 15/11/94
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Request DocumentNc inc already adjusted 15/11/94
30 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1994 288 Director resigned
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30 Nov 1994 288 Director resigned
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30 Nov 1994 288 Secretary resigned
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23 Aug 1994 287 Registered office changed on 23/08/94 from: abbey house baker street london NW1 6XL
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Request DocumentRegistered office changed on 23/08/94 from: abbey house baker street london NW1 6XL
23 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1994 288 Secretary resigned;new secretary appointed
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05 Aug 1994 NEWINC Incorporation