MBNA EUROPE HOLDINGS LIMITED

Company number 02898169

Date	Type	Description	View / Download
23 Feb 2006	363a	Return made up to 03/02/06; full list of members	(2 pages)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
20 Dec 2005	288a	New director appointed	(4 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 May 2005	288b	Secretary resigned;director resigned	(1 page)
24 May 2005	288a	New secretary appointed	(2 pages)
01 Mar 2005	363s	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Feb 2005	288c	Director's particulars changed	(1 page)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Sep 2004	288c	Director's particulars changed	(1 page)
14 May 2004	288c	Director's particulars changed	(1 page)
30 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
11 Feb 2004	363s	Return made up to 03/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04	(7 pages)
17 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	288a	New director appointed	(3 pages)
17 Jan 2004	288a	New director appointed	(3 pages)
16 Jul 2003	88(2)R	Ad 14/11/02--------- £ si 12300000@1	(2 pages)
16 Jul 2003	MISC	Amen 882-rescind 11999998 sh	(2 pages)
30 May 2003	88(2)R	Ad 01/08/02--------- £ si 11999998@1	(2 pages)
01 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 Apr 2003	363s	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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