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ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

Company number 03406902

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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)
03 Jul 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 31/03/07; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 31/03/06; full list of members
16 Mar 2006 88(2)R Ad 04/10/05--------- £ si 500000000@1=500000000 £ ic 250060000/750060000
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2005 288a New director appointed
14 Oct 2005 MEM/ARTS Memorandum and Articles of Association
14 Oct 2005 123 Nc inc already adjusted 04/10/05
21 Sep 2005 288b Director resigned
15 Sep 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363a Return made up to 31/03/05; full list of members
28 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned
20 Aug 2004 288b Director resigned
12 Jul 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 363a Return made up to 31/03/04; full list of members
15 Dec 2003 CERT15 Certificate of reduction of issued capital
12 Dec 2003 OC Reduction of capital
20 Nov 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2003 AA Full accounts made up to 31 December 2002
03 May 2003 363a Return made up to 31/03/03; full list of members
13 Nov 2002 AAMD Amended full accounts made up to 31 December 2001
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed