AMC BANK LIMITED

Company number 01039896

Date	Type	Description	View / Download
27 Mar 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
06 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 3000000@1=3000000 £ ic 7000000/10000000	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	288	New secretary appointed	(2 pages)
06 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	288	Secretary resigned	(1 page)
06 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	353	Location of register of members	(1 page)
06 Aug 1996	325	Location of register of directors' interests	(1 page)
06 Aug 1996	287	Registered office changed on 06/08/96 from: 71 lombard street, london, EC3 3BS	(1 page)
06 Aug 1996	123	Nc inc already adjusted 19/07/96	(2 pages)
06 Aug 1996	88(2)R	Ad 19/07/96--------- £ si 6999998@1=6999998 £ ic 2/7000000	(2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
24 May 1996	CERTNM	Company name changed amc LIMITED\certificate issued on 28/05/96	(2 pages)
04 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)