ABBEY NATIONAL (HOLDINGS) LIMITED

Company number 02062401

Date	Type	Description	View / Download
28 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
03 Sep 1999	AUD	Auditor's resignation 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
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
28 Apr 1999	363a	Return made up to 31/03/99; full list of members	(7 pages)
29 Apr 1998	363a	Return made up to 31/03/98; full list of members	(7 pages)
27 Mar 1998	288a	New director appointed 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 Mar 1998	288a	New director appointed 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
24 Mar 1998	288b	Director resigned	(1 page)
17 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
13 Aug 1997	288c	Director's particulars changed	(2 pages)
13 Aug 1997	288b	Director resigned	(1 page)
28 Jul 1997	88(2)R	Ad 23/07/97--------- £ si 6702128@1=6702128 £ ic 9223404/15925532	(2 pages)
28 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1997	123	£ nc 9223404/15925532 17/07/97	(2 pages)
26 Jun 1997	288c	Director's particulars changed	(1 page)
28 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
29 Apr 1997	363a	Return made up to 31/03/97; no change of members	(8 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
16 May 1996	288	New director appointed	(1 page)
14 May 1996	288	Director resigned	(1 page)
29 Apr 1996	363a	Return made up to 31/03/96; full list of members	(8 pages)
25 Sep 1995	88(2)R	Ad 18/09/95--------- £ si 3723404@1=3723404 £ ic 5500000/9223404	(4 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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