ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

Company number 03002815

Date	Type	Description	View / Download
27 Sep 2005	123	Nc inc already adjusted 23/08/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Aug 2005	122	Nc dec already adjusted 11/08/05	(1 page)
11 Jul 2005	288a	New director appointed	(4 pages)
18 Jun 2005	288b	Director resigned	(1 page)
18 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
11 Nov 2004	288b	Director resigned	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Jul 2004	288a	New director appointed	(3 pages)
08 May 2004	363a	Return made up to 31/03/04; full list of members	(7 pages)
08 May 2004	353	Location of register of members	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288a	New director appointed	(2 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)