AMBER DUDES LIMITED

Company number 02912747

Date	Type	Description	View / Download
28 Apr 2000	363s	Return made up to 25/03/00; full list of members	(6 pages)
06 Jun 1999	363s	Return made up to 25/03/99; no change of members 363(287) ‐ Registered office changed on 06/06/99	(4 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 38 gaer park lane newport gwent NP6 3NE	(1 page)
22 Feb 1999	AA		(5 pages)
11 Apr 1998	363s	Return made up to 25/03/98; full list of members	(6 pages)
25 Jan 1998	88(2)R	Ad 20/12/97--------- £ si 10000@1=10000 £ ic 36002/46002	(2 pages)
25 Jan 1998	88(2)R	Ad 20/01/98--------- £ si 26000@1=26000 £ ic 10002/36002	(2 pages)
05 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
14 Nov 1997	123	Nc inc already adjusted 10/11/97	(1 page)
14 Nov 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 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 May 1997	AA	Accounts made up to 31 March 1997	(1 page)
24 Mar 1997	363s	Return made up to 25/03/97; no change of members	(4 pages)
10 Jul 1996	AA	Accounts made up to 31 March 1996	(1 page)
10 Jul 1996	AA	Accounts made up to 31 March 1995	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Jun 1996	363s	Return made up to 25/03/96; no change of members	(4 pages)
21 Jun 1995	363b	Return made up to 25/03/95; full list of members	(6 pages)
21 Jun 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
30 Mar 1994	288	Secretary 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
25 Mar 1994	NEWINC	Incorporation 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