MBNA LIMITED

Company number 02783251

Date	Type	Description	View / Download
11 Jan 2005	288b	Director resigned	(1 page)
25 Nov 2004	SA	Statement of affairs	(15 pages)
25 Nov 2004	88(2)R	Ad 20/10/04--------- £ si 1220387@10=12203870 £ ic 688296050/700499920	(2 pages)
08 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Sep 2004	288c	Director's particulars changed	(1 page)
14 Sep 2004	288c	Director's particulars changed	(1 page)
02 Sep 2004	288c	Director's particulars changed	(1 page)
26 Aug 2004	288c	Director's particulars changed	(1 page)
19 May 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(3 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
29 Jan 2004	363s	Return made up to 17/01/04; full list of members	(11 pages)
29 Jan 2004	288b	Director resigned	(1 page)
31 Oct 2003	363s	Return made up to 17/01/03; full list of members	(16 pages)
31 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2003	288c	Director's particulars changed	(1 page)
26 Aug 2003	123	Nc inc already adjusted 22/04/03	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2003	123	Nc inc already adjusted 25/07/02	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next