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AMUNDI (UK) LIMITED

Company number 01753527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
25 Apr 1999 363s Return made up to 10/04/99; change of members
  • 363(287) ‐ Registered office changed on 25/04/99
  • 363(288) ‐ Director's particulars changed
12 Apr 1999 AA Full accounts made up to 31 December 1998
11 Jan 1999 288a New director appointed
30 Jul 1998 169 £ ic 125000/93750 06/07/98 £ sr 250000@.125=31250
24 Apr 1998 363s Return made up to 10/04/98; full list of members
  • 363(287) ‐ Registered office changed on 24/04/98
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1998 AA Full accounts made up to 31 December 1997
13 May 1997 287 Registered office changed on 13/05/97 from: level 2 international house world trade centre london E1 9UN
21 Apr 1997 363s Return made up to 10/04/97; no change of members
26 Mar 1997 AA Full accounts made up to 31 December 1996
01 May 1996 363s Return made up to 10/04/96; change of members
24 Mar 1996 AA Full accounts made up to 31 December 1995
31 Jan 1996 288 New director appointed
31 Jan 1996 288 Director resigned
04 May 1995 363s Return made up to 10/04/95; full list of members
30 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 363s Return made up to 10/04/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/94; change of members
29 Mar 1994 AA Full accounts made up to 31 December 1993
07 May 1993 363s Return made up to 10/04/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/93; change of members
30 Mar 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association