ABN AMRO HOLDINGS (UK) LIMITED

Company number 01927950

Date	Type	Description	View / Download
05 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
18 Oct 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
17 Oct 1996	288c	Director's particulars changed	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
03 Jun 1996	288	New director appointed	(2 pages)
03 Jun 1996	363a	Return made up to 15/05/96; full list of members	(16 pages)
07 Mar 1996	288	New director appointed	(3 pages)
07 Mar 1996	288	Director resigned 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
20 Sep 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
19 May 1995	363x	Return made up to 17/05/95; full list of members	(34 pages)
17 May 1995	288	Director resigned	(4 pages)
04 May 1995	288	New director appointed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
12 Dec 1994	287	Registered office changed on 12/12/94 from: 99 gresham st london EC2V 7PH 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
01 Nov 1994	AA	Full group accounts made up to 31 December 1993 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
22 Sep 1994	288	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 Document
07 Sep 1994	288	Director resigned 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
23 Jun 1994	363x	Return made up to 24/05/94; full list of members 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
06 Jun 1994	123	Nc inc already adjusted 27/05/93	(1 page)
06 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Dec 1993	288	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 Document
15 Nov 1993	88(2)	Ad 01/10/93--------- £ si 3000000@1=3000000 £ ic 15200000/18200000 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 Nov 1993	288	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 Document

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