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ABBEY NATIONAL TREASURY INVESTMENTS

Company number 02774290

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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)
14 May 1993 123 £ nc 500000/500499998 29/03/93
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£ nc 500000/500499998 29/03/93
06 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Apr 1993 287 Registered office changed on 22/04/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 22/04/93 from: 35 basinghall street london EC2V 5DB
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 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 DocumentNew director appointed
22 Apr 1993 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 DocumentDirector resigned;new director appointed
22 Apr 1993 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 DocumentNew director appointed
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1993 395 Particulars of mortgage/charge
30 Mar 1993 CERT3 Certificate of re-registration from Limited to Unlimited
30 Mar 1993 MAR Re-registration of Memorandum and Articles
30 Mar 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assent for reregistration to UNLTD
30 Mar 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
30 Mar 1993 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Mar 1993 CERTNM Company name changed trushelfco (no. 1882) LIMITED\certificate issued on 26/03/93
17 Dec 1992 NEWINC Incorporation