AMNET LIMITED

Company number 03148086

Date	Type	Description	View / Download
23 Jan 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Director resigned	(7 pages)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
31 Jan 2000	363s	Return made up to 18/01/00; full list of members	(8 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
31 Mar 1999	363s	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary resigned	(4 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1999	AUD	Auditor's resignation	(1 page)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: new london house 172 drury lane london WC2B 5QR	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
03 Feb 1998	363s	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
16 Sep 1997	288a	New director appointed 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
07 Mar 1997	363s	Return made up to 18/01/97; 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
26 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Mar 1996	88(2)R	Ad 27/02/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Mar 1996	288	New director appointed 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