AMEC (BCS) LIMITED

Company number 00875729

Date	Type	Description	View / Download
25 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
19 May 2004	288b	Director resigned	(1 page)
13 May 2004	288a	New director appointed	(3 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
31 Mar 2004	288b	Director resigned	(1 page)
14 Feb 2004	288c	Director's particulars changed	(1 page)
06 Aug 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	363s	Return made up to 08/06/03; full list of members	(8 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
26 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
14 Jan 2003	288a	New secretary appointed	(2 pages)
13 Sep 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
24 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
03 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
21 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	(14 pages)
23 Jun 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
14 Apr 2000	288c	Director's particulars changed	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)

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