ABN AMRO HOLDINGS (UK) LIMITED

Company number 01927950

Date	Type	Description	View / Download
15 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Director resigned	(1 page)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
05 Jul 1999	288c	Secretary's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
12 May 1999	363a	Return made up to 09/05/99; full list of members	(6 pages)
25 Jan 1999	288a	New secretary appointed	(1 page)
25 Jan 1999	288b	Secretary resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
16 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
30 May 1998	288a	New director appointed	(3 pages)
26 May 1998	363a	Return made up to 09/05/98; full list of members	(10 pages)
12 Mar 1998	288b	Director resigned	(1 page)
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 2400000@1=2400000 £ ic 20600000/23000000	(2 pages)
11 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
14 May 1997	363a	Return made up to 09/05/97; full list of members	(11 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
07 May 1997	88(2)	Ad 30/04/97--------- £ si 2400000@1=2400000 £ ic 18200000/20600000	(2 pages)
07 May 1997	123	£ nc 20000000/30000000 30/04/97	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)

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