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KBC FINANCIAL PRODUCTS UK LIMITED

Company number 03751676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 88(2)R Ad 18/06/99--------- us$ si 2000000@1=2000000 us$ ic 0/2000000
07 Jul 1999 MEM/ARTS Memorandum and Articles of Association
07 Jul 1999 123 Nc inc already adjusted 18/06/99
07 Jul 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
07 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jul 1999 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 DocumentResolutions
07 Jul 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
20 May 1999 CERTNM Company name changed intercede 1425 LIMITED\certificate issued on 20/05/99
14 Apr 1999 NEWINC Incorporation