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MBNA INTERNATIONAL PROPERTIES LIMITED

Company number 02833317

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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)
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
31 Jul 2003 363s Return made up to 26/06/03; full list of members
01 May 2003 AA Full accounts made up to 31 December 2002
18 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 AA Full accounts made up to 31 December 2001
09 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
25 Jul 2001 363s Return made up to 26/06/01; full list of members
11 May 2001 288a New director appointed
13 Apr 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 288b Director resigned
25 Oct 2000 288a New director appointed
25 Oct 2000 288b Director resigned
01 Aug 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 288a New director appointed
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 2000 AUD Auditor's resignation
20 Apr 2000 AA Full accounts made up to 31 December 1999
14 Sep 1999 363s Return made up to 26/06/99; no change of members
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288b Secretary resigned;director resigned