AMP (UK) FINANCE SERVICES PLC

Company number 03551613

Date	Type	Description	View / Download
09 May 2001	363a	Return made up to 23/04/01; full list of members	(7 pages)
13 Apr 2001	288a	New director appointed	(3 pages)
05 Mar 2001	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 May 2000	288a	New director appointed	(2 pages)
10 May 2000	363a	Return made up to 23/04/00; full list of members	(16 pages)
10 May 2000	288b	Director resigned	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(4 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
09 Jun 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288b	Director resigned	(1 page)
04 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
30 Apr 1999	363a	Return made up to 23/04/99; full list of members	(13 pages)
12 Apr 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1999	288b	Secretary resigned	(1 page)
27 Nov 1998	288c	Director's particulars changed	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
10 Sep 1998	288a	New director appointed	(2 pages)