MBNA GLOBAL SERVICES LIMITED

Company number 04853435

Date	Type	Description	View / Download
28 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
26 Nov 2009	CH01	Director's details changed for Duncan Ian Akin on 26 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Philip John Evans on 19 November 2009	(3 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
18 Aug 2009	288c	Director's change of particulars / duncan akin / 18/08/2009	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Apr 2009	288b	Appointment terminated director anthony marks	(1 page)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
28 Aug 2008	288c	Director's change of particulars / anthony marks / 28/08/2008	(1 page)
22 Jul 2008	288c	Secretary's change of particulars / alyson mulholland / 06/02/2008	(1 page)
12 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Jan 2007	288a	New director appointed	(3 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
08 May 2006	88(2)R	Ad 27/04/06--------- £ si 5000@1=5000 £ ic 1/5001	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2006	123	£ nc 1000/6000 16/03/06	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)

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