ABBEY NATIONAL LEGACY LIMITED

Company number 03211363

Date	Type	Description	View / Download
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
10 Aug 2009	288a	Director appointed richard charles truelove	(3 pages)
08 Jul 2009	122	Nc dec already adjusted 24/06/09	(2 pages)
24 Jun 2009	CAP-SS	Solvency statement dated 24/06/09	(1 page)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Jun 2009	CAP-MDSC	Min detail amend capital eff 24/06/09	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Dec 2008	CERTNM	Company name changed porterbrook LIMITED\certificate issued on 19/12/08	(4 pages)
11 Dec 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
11 Dec 2008	288b	Appointment terminated director paul francis	(1 page)
11 Dec 2008	288b	Appointment terminated director william day	(1 page)
11 Dec 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
09 Oct 2006	288a	New director appointed	(2 pages)
03 Aug 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	288c	Director's particulars changed	(1 page)