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ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

Company number 03002815

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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)
16 May 1996 288 New director appointed
14 May 1996 288 Director resigned
29 Apr 1996 363a Return made up to 31/03/96; full list of members
29 Apr 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1995 123 £ nc 547000000/572000000 18/09/95
30 Apr 1995 363x Return made up to 31/03/95; full list of members
30 Jan 1995 123 Nc inc already adjusted 12/01/95
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Request DocumentNc inc already adjusted 12/01/95
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1995 123 Nc inc already adjusted 20/12/94
16 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 NEWINC Incorporation