AMNACK LIMITED

Company number 03165185

Date	Type	Description	View / Download
30 May 2001	AA	Full group accounts made up to 30 April 2000	(17 pages)
30 May 2001	244	Delivery ext'd 3 mth 30/04/02	(1 page)
12 Mar 2001	363s	Return made up to 27/02/01; full list of members	(6 pages)
25 May 2000	AA	Full group accounts made up to 30 April 1999	(18 pages)
25 May 2000	244	Delivery ext'd 3 mth 30/04/01	(1 page)
10 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
01 Jun 1999	AA	Full group accounts made up to 30 April 1998	(18 pages)
01 Jun 1999	244	Delivery ext'd 3 mth 30/04/00	(1 page)
26 Mar 1999	123	Nc inc already adjusted 15/04/96	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1999	363s	Return made up to 27/02/99; no change of members	(4 pages)
01 Jun 1998	AA	Full group accounts made up to 30 April 1997	(18 pages)
01 Jun 1998	244	Delivery ext'd 3 mth 30/04/99	(2 pages)
23 Mar 1998	363s	Return made up to 27/02/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
06 Feb 1998	244	Delivery ext'd 3 mth 30/04/98	(2 pages)
11 Mar 1997	363s	Return made up to 27/02/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Jun 1996	244	Delivery ext'd 3 mth 30/04/97	(2 pages)
18 Apr 1996	CERTNM	Company name changed shelfco (no.1159) LIMITED\certificate issued on 19/04/96	(2 pages)
17 Apr 1996	287	Registered office changed on 17/04/96 from: 50 stratton street london W1X 6NX.	(1 page)
17 Apr 1996	224	Accounting reference date notified as 30/04	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	Secretary resigned	(1 page)
17 Apr 1996	288	New secretary appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)