ABN AMRO FINANCIAL PRODUCTS LIMITED — Filings & Documents (242)
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(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-05-07 · Share Related
Certificate of Incorporation on Change of Name
1998-05-01 · Name Change
(E)Special resolution for change of name
1998-05-01 · Other
(E)Special resolution
1998-03-19 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-03-19 · Other
(E)Special resolution
1998-03-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-23 · Other
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)Annual return
1996-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-03 · Other
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Ordinary resolution
1993-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-06 · Other
(E)FIB - Return of allotments
1993-12-06 · Other
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Ordinary resolution
1992-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-29 · Other
(E)FIB - Return of allotments
1992-10-29 · Other
(E)Annual return
1992-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-01 · Other
(E)Resignation letter from directors or secretaries
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-11 · Other
(E)Annual return
1991-10-11 · Annual Return
(E)Special resolution
1991-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Special resolution
1990-12-21 · Other
Certificate of Incorporation on Change of Name
1990-12-21 · Name Change
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)Annual return
1990-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Ordinary resolution
1989-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-19 · Other
(E)FIB - Return of allotments
1989-04-19 · Other
(E)Annual return
1989-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Special resolution
1988-09-12 · Other
(E)Annual return
1988-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Special resolution
1988-05-06 · Other
Certificate of Incorporation on Change of Name
1988-05-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-01 | |
| (E)Special resolution for change of name | Other | 1998-05-01 | |
| (E)Special resolution | Other | 1998-03-19 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-03-19 | |
| (E)Special resolution | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Ordinary resolution | Other | 1993-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-06 | |
| (E)FIB - Return of allotments | Other | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Ordinary resolution | Other | 1992-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-29 | |
| (E)FIB - Return of allotments | Other | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Special resolution | Other | 1991-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Special resolution | Other | 1990-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-19 | |
| (E)FIB - Return of allotments | Other | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Special resolution | Other | 1988-09-12 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Special resolution | Other | 1988-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 |
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