ABBEY NATIONAL (HOLDINGS) LIMITED

Company number 02062401

Date	Type	Description	View / Download
08 Dec 1993	288	Secretary resigned 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
15 Oct 1993	AA	Full accounts made up to 31 December 1992	(10 pages)
28 Apr 1993	363x	Return made up to 31/03/93; change of members 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
29 Mar 1993	288	Secretary resigned;new secretary 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
18 Sep 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
10 Sep 1992	288	Secretary resigned;new secretary 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
12 May 1992	363x	Return made up to 02/05/92; full list of members 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
06 Feb 1992	288	Director resigned;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 Nov 1991	288	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
11 Oct 1991	AA	Full accounts made up to 31 December 1990	(8 pages)
21 Aug 1991	288	Secretary resigned;new secretary 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
20 May 1991	363x	Return made up to 02/05/91; change of members 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
31 Oct 1990	363	Return made up to 13/08/90; full list of members 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
23 Oct 1990	288	Director resigned 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
19 Oct 1990	AA	Full accounts made up to 31 December 1989	(13 pages)
02 Jan 1990	CERTNM	Company name changed abbey national (overseas) limite d\certificate issued on 01/01/90	(2 pages)
24 Oct 1989	AA	Full accounts made up to 31 December 1988	(13 pages)
05 Oct 1989	363	Return made up to 26/06/89; full list of members 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
20 Sep 1988	MEM/ARTS	Memorandum and Articles of Association 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
19 Sep 1988	PUC 2	Wd 31/08/88 ad 22/08/88--------- £ si 2500000@1=2500000 £ ic 2000000/4500000 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
19 Sep 1988	123	£ nc 2000000/4500000 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
19 Sep 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 1988	AA	Full accounts made up to 31 December 1987	(13 pages)
26 May 1988	288	Director resigned;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
07 Apr 1988	363	Return made up to 28/03/88; full list of members 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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