- Company Overview for MBNA LIMITED (02783251)
- Filing history for MBNA LIMITED (02783251)
- People for MBNA LIMITED (02783251)
- Charges for MBNA LIMITED (02783251)
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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) |
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13 Apr 2001 | 288a | New director appointed | |
15 Mar 2001 | 88(2)R | Ad 27/02/01--------- £ si 5000000@10=50000000 £ ic 12829605/62829605 | |
01 Mar 2001 | CERTNM | Company name changed mbna international bank LIMITED\certificate issued on 01/03/01 | |
28 Feb 2001 | 363s |
Return made up to 17/01/01; full list of members
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13 Feb 2001 | 288a | New director appointed | |
25 Oct 2000 | 288b | Director resigned | |
10 Oct 2000 | 288a | New director appointed | |
05 Jul 2000 | 288c | Director's particulars changed | |
05 Jul 2000 | RESOLUTIONS |
Resolutions
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05 Jul 2000 | AUD | Auditor's resignation | |
14 Mar 2000 | AA | Full group accounts made up to 31 December 1999 | |
23 Feb 2000 | 363s |
Return made up to 17/01/00; full list of members
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17 Aug 1999 | 288a | New director appointed | |
17 Aug 1999 | 288b | Director resigned | |
17 Aug 1999 | 288b | Director resigned | |
17 May 1999 | AA | Full group accounts made up to 31 December 1998 | |
11 Feb 1999 | 363s | Return made up to 17/01/99; full list of members | |
14 Sep 1998 | 88(2)R | Ad 02/09/98--------- £ si 1000000@10=10000000 £ ic 118296050/128296050 | |
19 Aug 1998 | AUD | Auditor's resignation | |
02 Jun 1998 | 88(2)R | Ad 22/05/98--------- £ si 1500000@10=15000000 £ ic 103296050/118296050 | |
30 Mar 1998 | AA | Full group accounts made up to 31 December 1997 | |
24 Mar 1998 | 288a | New director appointed | |
09 Mar 1998 | 288a | New director appointed | |
09 Mar 1998 | 288a | New director appointed | |
16 Feb 1998 | 363s | Return made up to 17/01/98; full list of members |