ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Company number 03574515

Date	Type	Description	View / Download
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2006	363s	Return made up to 03/06/06; full list of members	(13 pages)
26 Jul 2005	169	£ sr 666667@.1 30/11/04	(1 page)
13 Jul 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
23 Jun 2005	363s	Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(14 pages)
17 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
17 Dec 2004	122	£ ic 4100000/2100000 30/11/04 £ sr 2000000@1=2000000	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
30 Nov 2004	173	Declaration of shares redemption:auditor's report	(6 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
10 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(28 pages)

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