AMBER HOMELOANS LIMITED

Company number 02819645

Date	Type	Description	View / Download
06 Jun 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New director appointed	(3 pages)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
31 May 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Jun 2004	363s	Return made up to 19/05/04; full list of members	(8 pages)
27 May 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Jun 2003	363s	Return made up to 19/05/03; full list of members	(8 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
17 Jun 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
20 Aug 2001	SA	Statement of affairs	(9 pages)
20 Aug 2001	88(2)R	Ad 19/07/01--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Share exch agree 19/07/01 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 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)