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ABBEY NATIONAL INVESTMENTS

Company number 02468313

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 AA Full accounts made up to 31 August 1993
03 May 1994 363x Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
01 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 288 New director appointed
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30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 AA Full accounts made up to 31 August 1992
27 Apr 1993 363x Return made up to 31/03/93; change of members
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Request DocumentReturn made up to 31/03/93; change of members
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Apr 1993 123 £ nc 60186000/160186000 18/03/93
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Request Document£ nc 60186000/160186000 18/03/93
03 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jun 1992 363x Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
28 May 1992 AA Full accounts made up to 31 August 1991
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1992 363x Return made up to 08/02/92; change of members
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Request DocumentReturn made up to 08/02/92; change of members
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 AA Full accounts made up to 31 August 1990
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1991 123 Nc inc already adjusted 07/08/91
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Request DocumentNc inc already adjusted 07/08/91
23 Aug 1991 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 DocumentResolutions
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions