ABBEY NATIONAL SHELF CO. (4) LIMITED

Company number 02746317

Date	Type	Description	View / Download
22 Aug 1996	288	New director appointed	(1 page)
22 Aug 1996	288	New director appointed	(1 page)
02 Aug 1996	CERTNM	Company name changed n&p insurance and investment ser vices LIMITED\certificate issued on 05/08/96	(2 pages)
13 May 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
19 Apr 1996	288	New director appointed	(3 pages)
19 Apr 1996	288	New director appointed	(3 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1996	155(6)a	Declaration of assistance for shares acquisition
23 Feb 1996	288	Director resigned	(3 pages)
23 Feb 1996	288	Director resigned;new director appointed	(2 pages)
22 Sep 1995	363x	Return made up to 10/09/95; full list of members	(7 pages)
06 Mar 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
31 Oct 1994	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
06 Oct 1994	363x	Return made up to 10/09/94; 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
19 May 1994	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
19 May 1994	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
17 Mar 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
20 Feb 1994	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
15 Nov 1993	363x	Return made up to 10/09/93; 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
25 May 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
10 Dec 1992	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
27 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum 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
27 Oct 1992	224	Accounting reference date notified as 31/12 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 Oct 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 Oct 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

Previous

• 1
• 2
• 3
• 4
• 5

Next