AMEY LIMITED

Company number 02379479

Date	Type	Description	View / Download
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
21 Dec 2005	288c	Director's particulars changed	(1 page)
21 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(48 pages)
03 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288b	Director resigned	(1 page)
13 Jun 2005	363a	Return made up to 01/05/05; full list of members	(9 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(52 pages)
03 Jun 2004	363a	Return made up to 01/05/04; full list of members	(9 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
12 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street, london, W1W 8RN	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
31 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2004	288a	New director appointed	(2 pages)