AMAG TECHNOLOGY LIMITED

Company number 02382076

Date	Type	Description	View / Download
27 May 2005	363s	Return made up to 10/05/05; full list of members	(3 pages)
21 Jun 2004	AA	Accounts made up to 31 December 2003	(12 pages)
25 May 2004	363s	Return made up to 10/05/04; full list of members	(8 pages)
28 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-app auds 08/08/03	(1 page)
13 Aug 2003	AA	Accounts made up to 31 December 2002	(12 pages)
18 May 2003	363s	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 Mar 2003	AUD	Auditor's resignation	(2 pages)
19 Mar 2003	CERTNM	Company name changed group 4 securitas technology lim ited\certificate issued on 19/03/03	(2 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: farncombe house broadway worcestershire WR12 7LJ	(1 page)
11 Nov 2002	288a	New secretary appointed	(2 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	AA	Accounts made up to 31 December 2001	(12 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
14 May 2002	363s	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Sep 2001	AA	Accounts made up to 31 December 2000	(12 pages)
16 May 2001	363s	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
23 May 2000	363s	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)