ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Company number 03946312

Date	Type	Description	View / Download
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(5 pages)
24 Oct 2002	288a	New director appointed	(3 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	363a	Return made up to 13/03/02; full list of members	(8 pages)
03 Apr 2002	288c	Secretary's particulars changed	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2001	288b	Director resigned	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Oct 2001	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
27 Oct 2001	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
27 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	363s	Return made up to 13/03/01; full list of members	(8 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
05 May 2000	88(2)R	Ad 19/04/00--------- £ si 150@1000000=150000000 £ ic 2/150000002	(2 pages)
05 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)