AMP FINANCE LIMITED

Company number 03187089

Date	Type	Description	View / Download
07 Aug 2003	288a	New director appointed	(2 pages)
07 Jun 2003	363a	Return made up to 17/04/03; full list of members	(6 pages)
05 Jun 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
04 Feb 2003	288a	New director appointed	(2 pages)
31 Dec 2002	288b	Director resigned	(1 page)
14 Oct 2002	353	Location of register of members	(1 page)
15 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	288a	New secretary appointed	(2 pages)
26 Jun 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
02 May 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)
15 Apr 2002	353	Location of register of members	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
06 Dec 2001	353	Location of register of members	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
26 Nov 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 Nov 2001	353	Location of register of members	(1 page)
12 Oct 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
03 Oct 2001	353	Location of register of members	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)

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