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ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Company number 04141946

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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)
30 Jan 2002 363s Return made up to 16/01/02; full list of members
29 Aug 2001 MEM/ARTS Memorandum and Articles of Association
29 Aug 2001 88(2)R Ad 21/08/01--------- us$ si 45000000@1=45000000 us$ ic 310000/45310000
29 Aug 2001 123 Nc inc already adjusted 21/08/01
29 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001 MEM/ARTS Memorandum and Articles of Association
12 Jun 2001 88(2)R Ad 25/05/01--------- us$ si 309999@1=309999 us$ ic 1/310000
12 Jun 2001 123 Nc inc already adjusted 25/05/01
12 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/01/01
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24 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/01/01
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24 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/01/01
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Secretary resigned;director resigned
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
22 Jan 2001 287 Registered office changed on 22/01/01 from: 1 mitchell lane bristol BS1 6BU
16 Jan 2001 NEWINC Incorporation