AMP FINANCE LIMITED

Company number 03187089

Date	Type	Description	View / Download
03 Nov 1998	88(2)R	Ad 27/07/98--------- us$ si 200000@10=2000000 us$ ic 1000000/3000000	(2 pages)
03 Nov 1998	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
03 Nov 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
03 Nov 1998	123	Us$ nc 10000000/20000000 27/07/98	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
28 Apr 1998	363s	Return made up to 17/04/98; no change of members	(6 pages)
28 Apr 1998	363(288)	Director's particulars changed 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
09 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	363s	Return made up to 17/04/97; full list of members	(8 pages)
15 Apr 1997	363(288)	Secretary's particulars changed;director's particulars changed;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
02 Mar 1997	288a	New director appointed	(2 pages)
27 Jan 1997	88(2)R	Ad 17/10/96--------- us$ si 999999@10=9999990 us$ ic 1/9999991	(2 pages)
04 Oct 1996	288	New director appointed	(2 pages)
08 Aug 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
18 Jul 1996	288	Secretary resigned	(1 page)
11 Jul 1996	287	Registered office changed on 11/07/96 from: the pavilion stoke house stoke green stoke poges slough middlesex SL2 4JL	(1 page)
11 Jul 1996	288	Director resigned	(1 page)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New secretary appointed	(2 pages)
17 Jun 1996	MA	Memorandum and Articles of Association	(14 pages)
13 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document

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