AMEY LIMITED

Company number 02379479

Date	Type	Description	View / Download
16 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	88(2)R	Ad 28/05/03--------- £ si 705423@.01=7054 £ ic 350451/357505	(2 pages)
09 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	363a	Return made up to 01/05/03; bulk list available separately	(8 pages)
01 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2003	88(2)R	Ad 12/05/03--------- £ si 705423@.01=7054 £ ic 343397/350451	(2 pages)
29 May 2003	88(2)R	Ad 12/05/03--------- £ si 121795@.01=1217 £ ic 342180/343397	(2 pages)
03 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(60 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 14/03/03	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square, london, W1S 1JD	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
07 Aug 2002	88(2)R	Ad 04/07/02--------- £ si 60000@.01=600 £ ic 341580/342180	(2 pages)
03 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	88(2)R	Ad 18/04/02--------- £ si 811171@.01	(4 pages)
25 Jun 2002	288c	Director's particulars changed	(1 page)