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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)
17 May 1999 AA Full accounts made up to 31 December 1998
03 Feb 1999 88(2)R Ad 18/12/98--------- £ si 35500000@1=35500000 £ ic 2/35500002
27 Jan 1999 123 £ nc 1000/50000000 18/12/98
19 Jan 1999 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1998 AUD Auditor's resignation
16 Jul 1998 363s Return made up to 26/06/98; full list of members
30 Mar 1998 AA Full accounts made up to 31 December 1997
22 Dec 1997 288a New director appointed
22 Dec 1997 288b Director resigned
14 Jul 1997 363s Return made up to 26/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 1997 AA Full accounts made up to 31 December 1996
01 Nov 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 363s Return made up to 26/06/96; no change of members
16 Jan 1996 288 Director resigned;new director appointed
13 Oct 1995 288 Director resigned
08 Sep 1995 363s Return made up to 06/07/95; no change of members
08 Jun 1995 288 Secretary's particulars changed
18 Apr 1995 AA Full accounts made up to 31 December 1994
29 Mar 1995 288 Director resigned;new director appointed
22 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions