AMAS INVESTMENT & PROJECT SERVICES LIMITED

Company number 01426212

Date	Type	Description	View / Download
02 Nov 2002	MISC	Amend 882-rescind 349998 x £1 sh	(2 pages)
04 Oct 2002	88(2)R	Ad 12/04/02--------- £ si 349998@1=349998 £ ic 150002/500000	(2 pages)
22 Apr 2002	CERTNM	Company name changed amas invesment & project service s LIMITED\certificate issued on 22/04/02	(2 pages)
17 Apr 2002	CERTNM	Company name changed amas investment project services LIMITED\certificate issued on 17/04/02	(2 pages)
22 Mar 2002	AA	Accounts made up to 31 December 2001	(12 pages)
05 Mar 2002	288a	New director appointed	(1 page)
05 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288a	New director appointed	(1 page)
01 Mar 2002	287	Registered office changed on 01/03/02 from: 16 charles ii street, london, SW1Y 4QU	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
08 Jan 2002	CERTNM	Company name changed amas U.K. LIMITED\certificate issued on 08/01/02	(2 pages)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
28 Aug 2001	288b	Director resigned	(1 page)
15 May 2001	288c	Director's particulars changed	(1 page)
01 May 2001	AA	Accounts made up to 31 December 2000	(15 pages)
05 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
23 Oct 2000	AA	Accounts made up to 31 December 1999	(15 pages)
03 Aug 2000	288b	Director resigned	(1 page)
21 Dec 1999	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/99 363(353) ‐ Location of register of members address changed	(7 pages)
18 May 1999	AA	Accounts made up to 31 December 1998	(15 pages)
22 Dec 1998	363s	Return made up to 31/12/98; full list of members	(6 pages)