MBNA EUROPE HOLDINGS LIMITED

Company number 02898169

Date	Type	Description	View / Download
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 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
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Dec 2002	123	Nc inc already adjusted 13/11/02	(1 page)
12 Dec 2002	CERTNM	Company name changed aarco 104 LIMITED\certificate issued on 12/12/02	(2 pages)
01 Aug 2002	288a	New director appointed	(2 pages)
23 Apr 2002	363s	Return made up to 03/02/02; full list of members	(6 pages)
19 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
17 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288a	New director appointed	(3 pages)
23 Feb 2001	363s	Return made up to 03/02/01; full list of members	(6 pages)
19 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
21 Feb 2000	363s	Return made up to 03/02/00; full list of members	(6 pages)
07 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
26 Aug 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
17 May 1999	363s	Return made up to 03/02/99; full list of members	(6 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
16 Feb 1998	363s	Return made up to 03/02/98; full list of members	(6 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Director resigned	(1 page)
28 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
05 Mar 1997	363s	Return made up to 05/02/97; no change of members	(4 pages)