AMEC FACILITIES LIMITED

Company number 00689849

Date	Type	Description	View / Download
14 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288c	Director's particulars changed	(1 page)
24 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New director appointed	(3 pages)
24 May 2002	288a	New director appointed	(3 pages)
28 Feb 2002	288b	Director resigned	(1 page)
17 Sep 2001	288b	Secretary resigned	(1 page)
17 Sep 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
19 Jun 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Jun 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
07 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 2499900@1=2499900 £ ic 100/2500000	(2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jan 2000	123	£ nc 100/2500000 22/12/99	(1 page)