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AAMP GLOBAL LIMITED

Company number 02560438

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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)
10 Mar 2003 AA Full accounts made up to 31 August 2002
13 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 AA Full accounts made up to 31 August 2001
12 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 225 Accounting reference date extended from 30/04/01 to 31/08/01
10 May 2001 288a New director appointed
27 Feb 2001 AA Full accounts made up to 30 April 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 363s Return made up to 20/11/00; full list of members
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
17 Jan 2000 288b Director resigned
09 Dec 1999 363s Return made up to 20/11/99; full list of members
09 Aug 1999 288a New director appointed
09 Aug 1999 123 Nc inc already adjusted 08/07/99
09 Aug 1999 88(3) Particulars of contract relating to shares
09 Aug 1999 88(2)R Ad 29/07/99--------- £ si 2880@1=2880 £ ic 100/2980
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1999 122 Conve 29/07/99
06 Aug 1999 225 Accounting reference date extended from 31/12/99 to 30/04/00
06 Aug 1999 287 Registered office changed on 06/08/99 from: unit 25A woolmer trading estate bordon hampshire GU35 9QE
06 Aug 1999 288a New secretary appointed