AMEY OW GROUP LIMITED

Company number 03168596

Date	Type	Description	View / Download
14 Mar 2003	363s	Return made up to 06/03/03; full list of members	(8 pages)
25 Nov 2002	AA	Group of companies' accounts made up to 26 July 2002	(25 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Sep 2002	169	£ ic 996062/863062 29/08/02 £ sr 133000@1=133000	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
16 Apr 2002	AA	Group of companies' accounts made up to 27 July 2001	(24 pages)
26 Mar 2002	363s	Return made up to 06/03/02; full list of members	(13 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Nov 2001	288b	Director resigned	(1 page)
01 Jun 2001	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
01 Jun 2001	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
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 2001	288b	Director resigned	(1 page)
12 Mar 2001	363s	Return made up to 06/03/01; full list of members	(8 pages)
07 Dec 2000	AA	Full group accounts made up to 29 July 2000	(23 pages)
28 Sep 2000	288b	Director resigned	(1 page)
21 Sep 2000	288a	New director appointed	(2 pages)
08 Aug 2000	225	Accounting reference date shortened from 08/08/00 to 31/07/00	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
20 Mar 2000	363s	Return made up to 06/03/00; full list of members	(8 pages)
19 Dec 1999	AA	Full group accounts made up to 1 August 1999	(23 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288b	Director resigned	(1 page)
25 Feb 1999	363s	Return made up to 06/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)