KBC FINANCIAL PRODUCTS UK LIMITED

Company number 03751676

Date	Type	Description	View / Download
30 Apr 2003	288b	Director resigned	(1 page)
30 Nov 2002	287	Registered office changed on 30/11/02 from: finsbury dials 20 finsbury st london EC2Y 9AY	(1 page)
24 Oct 2002	288c	Director's particulars changed	(1 page)
13 Sep 2002	288a	New director appointed	(3 pages)
20 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Apr 2002	363s	Return made up to 06/04/02; full list of members	(8 pages)
01 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288b	Director resigned	(1 page)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
10 May 2001	363s	Return made up to 06/04/01; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	88(2)R	Ad 29/12/00--------- us$ si 100000@1=100000 us$ ic 150000000/150100000	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
30 Nov 2000	123	Us$ nc 150000000/150100000 15/11/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Aug 2000	363s	Return made up to 06/04/00; full list of members; amend	(9 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288b	Director resigned	(1 page)
18 Apr 2000	363s	Return made up to 06/04/00; full list of members	(8 pages)
30 Jan 2000	88(2)R	Ad 24/01/00--------- us$ si 110000000@1=110000000 us$ ic 40000000/150000000	(2 pages)
30 Jan 2000	123	Nc inc already adjusted 24/01/00	(1 page)