AMEC PROJECT INVESTMENTS LIMITED

Company number 02619408

Date	Type	Description	View / Download
26 Jul 2001	288a	New director appointed	(3 pages)
26 Jun 2001	363s	Return made up to 08/06/01; full list of members	(8 pages)
08 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Aug 2000	288a	New director appointed	(1 page)
25 Jul 2000	288c	Secretary's particulars changed	(1 page)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Jun 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
08 Jul 1999	363s	Return made up to 08/06/99; no change of members	(6 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 Jul 1998	363s	Return made up to 08/06/98; full list of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
13 Jul 1997	AUD	Auditor's resignation	(1 page)
13 Jul 1997	363s	Return made up to 08/06/97; no change of members	(4 pages)
03 Feb 1997	288a	New director appointed	(2 pages)
13 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
24 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
24 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Sep 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
11 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	288	New director appointed	(2 pages)