Advanced company searchLink opens in new window

MBNA EUROPE FUNDING PLC

Company number 02950906

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • 363(287) ‐ Registered office changed on 08/09/95
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
Request DocumentCertificate of authorisation to commence business and borrow
29 Nov 1994 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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