UK ADVERTISING & MARKETING SERVICES LIMITED

Company number 02635790

Date	Type	Description	View / Download
22 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1998	363s	Return made up to 07/08/98; no change of members	(4 pages)
13 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
20 Apr 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
14 Jan 1998	CERTNM	Company name changed osprey uk PLC\certificate issued on 14/01/98	(2 pages)
07 Oct 1997	363s	Return made up to 07/08/97; full list of members	(7 pages)
03 Apr 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
12 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	288b	Director resigned	(2 pages)
12 Mar 1997	288b	Secretary resigned	(2 pages)
18 Feb 1997	169	£ ic 75000/67500 01/10/96 £ sr 7500@1=7500	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 Jan 1997	88(2)R	Ad 01/10/96--------- £ si 25000@1=25000 £ ic 50000/75000	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 1997	123	£ nc 50000/1000000 01/10/96	(1 page)
26 Sep 1996	363s	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Mar 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
08 Sep 1995	363s	Return made up to 07/08/95; change of members	(8 pages)
30 Mar 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
13 Feb 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
17 Aug 1994	363s	Return made up to 07/08/94; no change of members	(4 pages)
28 Jun 1994	AA	Full accounts made up to 31 December 1993	(22 pages)