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ABBEY NATIONAL PROPERTY INVESTMENTS

Company number 02412672

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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)
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 31/03/06; full list of members
01 Nov 2005 123 Nc inc already adjusted 12/10/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
21 Jul 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363a Return made up to 31/03/05; full list of members
17 Jan 2005 288b Director resigned
17 Jan 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 363a Return made up to 31/03/04; full list of members
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Director resigned
29 Oct 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 288b Director resigned
09 Oct 2002 288c Director's particulars changed
10 Apr 2002 363a Return made up to 31/03/02; full list of members
03 Apr 2002 288c Secretary's particulars changed
20 Mar 2002 AA Full accounts made up to 31 December 2001
15 Mar 2002 288b Director resigned