AMS ADVANCED MARKETING SERVICES LIMITED

Company number 01952992

Date	Type	Description	View / Download
12 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1998	88(2)R	Ad 03/08/98--------- £ si 74653@.01=746 £ ic 1430425/1431171	(2 pages)
29 Jul 1998	88(2)R	Ad 27/07/98--------- £ si 3194150@.01=31941 £ ic 1398484/1430425	(2 pages)
23 Jun 1998	88(2)R	Ad 18/06/98--------- £ si 100000@.01=1000 £ ic 1397484/1398484	(2 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
30 Apr 1998	CERTNM	Company name changed shandwick international PLC\certificate issued on 01/05/98	(2 pages)
27 Apr 1998	88(2)R	Ad 22/04/98--------- £ si 370348@.01=3703 £ ic 1393781/1397484	(3 pages)
03 Apr 1998	288a	New director appointed 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
11 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 53775@.01=537 £ ic 1393244/1393781	(2 pages)
11 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 101682@.01=1016 £ ic 1392228/1393244	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
24 Feb 1998	88(2)R	Ad 23/02/98--------- £ si 37642@.01=376 £ ic 1391852/1392228	(2 pages)
18 Feb 1998	288b	Director resigned	(1 page)
15 Jan 1998	363s	Return made up to 18/12/97; bulk list available separately	(7 pages)
03 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 64530@.01=645 £ ic 1391207/1391852	(2 pages)
13 Nov 1997	88(2)	Ad 11/11/97--------- £ si 64530@.01=645 £ ic 1390562/1391207	(2 pages)
02 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 66132@.01=661 £ ic 1389901/1390562	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
26 Sep 1997	88(2)R	Ad 19/09/97--------- £ si 518357@.01=5183 £ ic 1384718/1389901	(3 pages)
26 Aug 1997	88(2)R	Ad 19/08/97--------- £ si 21510@.01=215 £ ic 1384503/1384718	(2 pages)
13 Aug 1997	88(2)R	Ad 08/08/97--------- £ si 23584@.01=235 £ ic 1384268/1384503	(2 pages)
07 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 106131@.01=1061 £ ic 1383207/1384268	(2 pages)