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AMBAC CREDIT PRODUCTS LIMITED

Company number 04014850

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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)
10 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 MA Memorandum and Articles of Association
16 Jul 2002 88(2)R Ad 11/07/02--------- us$ si 6000000@1=6000000 us$ ic 8000000/14000000
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 123 Us$ nc 10000000/50000000 02/07/02
12 Jul 2002 363a Return made up to 09/06/02; full list of members
13 Dec 2001 AAMD Amended accounts made up to 31 December 2000
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
10 Jul 2001 363a Return made up to 09/06/01; full list of members
10 Jul 2001 353a Location of register of members (non legible)
06 Mar 2001 88(3) Particulars of contract relating to shares
06 Mar 2001 88(2)R Ad 01/02/01--------- us$ si 7999999@1=7999999 us$ ic 1/8000000
15 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
01 Aug 2000 MA Memorandum and Articles of Association
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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01 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 26/07/00
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01 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/07/00
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