AMETHYST GROUP LIMITED

Company number 02687884

Date	Type	Description	View / Download
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	AA	Full group accounts made up to 31 December 1997	(13 pages)
11 Aug 1998	363s	Return made up to 01/08/98; full list of members	(10 pages)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Aug 1997	AA	Full group accounts made up to 31 December 1996	(10 pages)
26 Aug 1997	363s	Return made up to 01/08/97; no change of members 363(288) ‐ Director resigned	(14 pages)
06 Jul 1997	288b	Secretary resigned	(1 page)
06 Jul 1997	288a	New secretary appointed	(2 pages)
20 Aug 1996	AA	Full group accounts made up to 31 December 1995	(11 pages)
20 Aug 1996	363s	Return made up to 01/08/96; no change of members	(14 pages)
11 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	288	New director appointed	(2 pages)
08 May 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Feb 1996	288	New director appointed	(3 pages)
13 Feb 1996	288	Director resigned	(1 page)
01 Aug 1995	AA	Full group accounts made up to 31 December 1994 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
01 Aug 1995	363s	Return made up to 01/08/95; full list of members 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
16 May 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
08 Aug 1994	AA	Full group accounts made up to 31 December 1993 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
08 Aug 1994	363s	Return made up to 01/08/94; no change of members 363(288) ‐ Director resigned 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