AMP MANAGEMENT LIMITED

Company number 00601272

Date	Type	Description	View / Download
21 Feb 2001	288a	New secretary appointed;new director appointed	(8 pages)
21 Feb 2001	288a	New director appointed	(3 pages)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: lunn poly house clarendon avenue leamington spa warwickshire CV32 5PS	(1 page)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
07 Jul 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
16 Jun 2000	363s	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00	(7 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288b	Director resigned	(1 page)
11 May 2000	288b	Director resigned	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/11/99 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
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 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
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 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
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/11/99	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	363s	Return made up to 16/05/99; no change of members	(4 pages)