AMULET HOTKEY LTD

Company number 02505963

Date	Type	Description	View / Download
26 Oct 2002	169	£ ic 140/139 27/09/02 £ sr 1@1=1	(1 page)
26 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
10 Jun 2002	169	£ sr 3@1 25/04/02	(5 pages)
29 May 2002	MISC	Re: section 394	(1 page)
29 May 2002	AUD	Auditor's resignation	(1 page)
28 May 2002	363s	Return made up to 25/05/02; full list of members	(8 pages)
07 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
01 Mar 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
21 Jun 2001	363s	Return made up to 25/05/01; full list of members	(8 pages)
01 Mar 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
09 Jun 2000	363s	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	AUD	Auditor's resignation	(1 page)
10 Apr 2000	AUD	Auditor's resignation	(2 pages)
03 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
14 Feb 2000	288a	New secretary appointed	(2 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
25 Jun 1999	363s	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
24 Jun 1999	288a	New secretary appointed	(2 pages)
02 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(9 pages)
17 Jul 1998	88(2)R	Ad 30/11/97--------- £ si 43@1	(2 pages)
17 Jul 1998	363s	Return made up to 25/05/98; full list of members	(6 pages)
05 May 1998	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
11 Aug 1997	AUD	Auditor's resignation	(2 pages)
06 Jun 1997	363s	Return made up to 25/05/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/97	(4 pages)