AMG SYSTEMS LIMITED

Company number 02838846

Date	Type	Description	View / Download
18 Aug 2009	353	Location of register of members	(1 page)
04 Jun 2009	288b	Appointment terminated director david hudson	(1 page)
16 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
11 Dec 2008	288a	Director appointed mr simon munton bullivant	(1 page)
28 Oct 2008	288b	Appointment terminated director john elliot	(1 page)
08 Oct 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
08 Oct 2008	353	Location of register of members	(1 page)
03 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
26 Sep 2007	363a	Return made up to 20/07/07; full list of members	(4 pages)
23 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
18 Dec 2006	363s	Return made up to 20/07/06; full list of members	(8 pages)
03 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 17/02/05
08 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 24/05/05
07 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Oct 2005	288a	New director appointed	(1 page)
31 Aug 2005	363s	Return made up to 20/07/05; full list of members	(7 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
11 Aug 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
05 May 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
18 Mar 2004	288b	Director resigned	(1 page)