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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)
15 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12/98 to 31/12/97
14 May 1998 363a Return made up to 31/03/98; full list of members
13 May 1998 288b Director resigned
13 May 1998 288b Secretary resigned
13 May 1998 288b Director resigned
24 Mar 1998 288b Director resigned
17 Mar 1998 288a New director appointed
06 Nov 1997 88(2)R Ad 30/10/97--------- £ si 250000000@1=250000000 £ ic 1000060000/1250060000
06 Nov 1997 88(2)R Ad 24/10/97--------- £ si 250000000@1=250000000 £ ic 750060000/1000060000
22 Oct 1997 88(2)R Ad 15/10/97--------- £ si 250000000@1=250000000 £ ic 500060000/750060000
22 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1997 123 £ nc 500060000/1250060000 13/10/97
04 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
04 Sep 1997 88(2)R Ad 28/08/97--------- £ si 500059998@1=500059998 £ ic 2/500060000
04 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1997 123 £ nc 100/500060000 21/08/97
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed