- Company Overview for MBNA EUROPE FUNDING PLC (02950906)
- Filing history for MBNA EUROPE FUNDING PLC (02950906)
- People for MBNA EUROPE FUNDING PLC (02950906)
- Insolvency for MBNA EUROPE FUNDING PLC (02950906)
- More for MBNA EUROPE FUNDING PLC (02950906)
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 1996 | AA | Full accounts made up to 31 December 1995 | |
16 Jan 1996 | 288 | Director resigned;new director appointed | |
10 Jan 1996 | 288 | Secretary resigned;new secretary appointed | |
08 Sep 1995 | 363s |
Return made up to 20/07/95; full list of members
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14 Jun 1995 | PROSP | Prospectus | |
08 Jun 1995 | 288 | Secretary's particulars changed | |
28 Apr 1995 | PROSP | Prospectus | |
24 Apr 1995 | PROSP | Prospectus | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | MEM/ARTS | Memorandum and Articles of Association | |
21 Dec 1994 | 88(2)R | Ad 28/11/94--------- £ si 49998@1=49998 £ ic 50000/99998 | |
12 Dec 1994 | 88(2)R | Ad 28/11/94--------- £ si 49998@1=49998 £ ic 2/50000 | |
05 Dec 1994 | MEM/ARTS | Memorandum and Articles of Association | |
01 Dec 1994 | RESOLUTIONS |
Resolutions
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30 Nov 1994 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
30 Nov 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Nov 1994 | CERT8 |
Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCertificate of authorisation to commence business and borrow |
29 Nov 1994 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
25 Nov 1994 | 287 |
Registered office changed on 25/11/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/11/94 from: 1 mitchell lane bristol BS1 6BU |
25 Nov 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
25 Nov 1994 | 288 |
New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;director resigned |
25 Nov 1994 | 288 |
Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned;new director appointed |
24 Nov 1994 | CERTNM | Company name changed impactmove public LIMITED compan y\certificate issued on 24/11/94 | |
20 Jul 1994 | NEWINC | Incorporation |