ABN AMRO HOLDINGS (UK) LIMITED

Company number 01927950

Date	Type	Description	View / Download
25 Oct 2002	288b	Director resigned	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 09/05/02; full list of members	(8 pages)
08 May 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Mar 2002	88(2)R	Ad 11/03/02--------- eur si 20000000@1=20000000 eur ic 0/20000000	(2 pages)
15 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Mar 2002	123	Eur nc 0/20000000 11/03/02	(2 pages)
15 Mar 2002	123	£ nc 30000000/35000000 11/03/02	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)
20 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
20 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	363a	Return made up to 09/05/01; full list of members	(7 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Nov 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
12 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	CERTNM	Company name changed meespierson holdings (uk) limite d\certificate issued on 27/06/00	(2 pages)
25 May 2000	363a	Return made up to 09/05/00; full list of members	(7 pages)
15 Feb 2000	288a	New director appointed	(2 pages)