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MBNA LIMITED

Company number 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)
26 Aug 2003 123 Nc inc already adjusted 24/01/02
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 88(2)R Ad 28/04/03--------- £ si 13500000@10=135000000 £ ic 22829605/157829605
08 Jul 2003 288c Director's particulars changed
28 Jun 2003 288a New director appointed
01 May 2003 AA Group of companies' accounts made up to 31 December 2002
14 Apr 2003 288a New director appointed
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
23 Jan 2003 288b Director resigned
23 Jan 2003 288b Director resigned
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
03 Apr 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
12 Mar 2002 288b Director resigned
28 Oct 2001 88(2)R Ad 01/10/01--------- £ si 500000@10=5000000 £ ic 62829605/67829605
11 Sep 2001 288b Director resigned
16 Aug 2001 288a New director appointed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration 11/07/01
20 Apr 2001 AA Full group accounts made up to 31 December 2000