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ABBEY NATIONAL BETA INVESTMENTS LIMITED

Company number 02207620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1991 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.
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10 Jun 1991 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.
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10 Jun 1991 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.
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30 Apr 1991 363x Return made up to 14/04/91; change of members
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22 Apr 1991 AA Accounts made up to 31 December 1990
09 Nov 1990 287 Registered office changed on 09/11/90 from: abbey house, baker street, london NW1 6XL
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Request DocumentRegistered office changed on 09/11/90 from: abbey house, baker street, london NW1 6XL
29 Oct 1990 288 New secretary appointed
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25 Oct 1990 363 Return made up to 11/07/90; full list of members
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13 Aug 1990 288 Director's particulars changed
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06 Apr 1990 288 Director's particulars changed
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30 Mar 1990 AA Full accounts made up to 31 December 1989
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Nov 1989 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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21 Nov 1989 363 Return made up to 14/04/89; full list of members
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01 Nov 1989 AA Full accounts made up to 31 December 1988
11 May 1989 288 Secretary resigned;new secretary appointed
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22 Feb 1988 288 New secretary appointed
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02 Feb 1988 224 Accounting reference date notified as 31/12
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23 Jan 1988 MEM/ARTS Memorandum and Articles of Association
12 Jan 1988 288 Secretary resigned
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22 Dec 1987 NEWINC Incorporation
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