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AMEY LIMITED

Company number 02379479

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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)
11 Jun 2002 88(2)R Ad 02/04/02--------- £ si 341580@.01
23 May 2002 288b Director resigned
22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2002 AA Group of companies' accounts made up to 31 December 2001
14 May 2002 363s Return made up to 01/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Feb 2002 288c Director's particulars changed
27 Jan 2002 88(2)R Ad 14/01/02--------- £ si 533484@.01=5334 £ ic 2267504/2272838
14 Jan 2002 88(2)R Ad 13/12/01--------- £ si 10000@.05=500 £ ic 2267004/2267504
05 Dec 2001 88(2)R Ad 21/11/01--------- £ si 1500@.01=15 £ ic 2266989/2267004
20 Nov 2001 88(2)R Ad 29/10/01--------- £ si 5000@.01=50 £ ic 2266939/2266989
14 Nov 2001 288a New director appointed
04 Sep 2001 288a New director appointed
09 Aug 2001 288b Director resigned
30 Jul 2001 88(2)R Ad 10/07/01--------- £ si 8000@.01=80 £ ic 2266859/2266939
27 Jun 2001 288a New director appointed
24 May 2001 MEM/ARTS Memorandum and Articles of Association
24 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
24 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 288b Director resigned
23 May 2001 363s Return made up to 04/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 May 2001 AA Full group accounts made up to 31 December 2000
17 Apr 2001 288a New director appointed
17 Apr 2001 88(2)R Ad 29/03/01--------- £ si 708@.05=35 £ ic 2266824/2266859