- Company Overview for BBVA FINANCE (UK) LIMITED (01907659)
- Filing history for BBVA FINANCE (UK) LIMITED (01907659)
- People for BBVA FINANCE (UK) LIMITED (01907659)
- More for BBVA FINANCE (UK) LIMITED (01907659)
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) |
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07 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
03 Mar 1994 | 363s |
Return made up to 21/02/94; no change of members
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|
Request DocumentReturn made up to 21/02/94; no change of members |
25 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
10 Mar 1993 | 363a |
Return made up to 21/02/93; no change of members
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|
Request DocumentReturn made up to 21/02/93; no change of members |
11 May 1992 | MEM/ARTS | Memorandum and Articles of Association | |
14 Apr 1992 | CERTNM |
Company name changed bilbao vizcaya international fin ance LIMITED\certificate issued on 15/04/92
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Request DocumentCompany name changed bilbao vizcaya international fin ance LIMITED\certificate issued on 15/04/92 |
24 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
23 Mar 1992 | CERTNM |
Company name changed bilbao international finance lim ited\certificate issued on 24/03/92
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|
Request DocumentCompany name changed bilbao international finance lim ited\certificate issued on 24/03/92 |
27 Feb 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
26 Feb 1992 | 363s |
Return made up to 21/02/92; full list of members
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Request DocumentReturn made up to 21/02/92; full list of members |
10 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 May 1991 | 288 |
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 DocumentDirector resigned;new director appointed |
01 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
01 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Mar 1991 | 363a |
Return made up to 21/02/91; no change of members
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Request DocumentReturn made up to 21/02/91; no change of members |
02 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Mar 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
01 Mar 1990 | 363 |
Return made up to 26/02/90; no change of members
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Request DocumentReturn made up to 26/02/90; no change of members |
12 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1989 | 363 |
Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members |
05 Feb 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
18 Jan 1989 | PUC 2 |
Wd 20/12/88 ad 29/12/88--------- £ si 1000000@1=1000000 £ ic 1250000/2250000
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Request DocumentWd 20/12/88 ad 29/12/88--------- £ si 1000000@1=1000000 £ ic 1250000/2250000 |