AMSHOLD SECURITIES LIMITED

Company number 03337575

Date	Type	Description	View / Download
14 Nov 1997	288b	Director resigned	(1 page)
03 Sep 1997	88(2)R	Ad 01/08/97--------- £ si 121962232@.1=12196223 £ ic 2/12196225	(3 pages)
28 Aug 1997	353a	Location of register of members (non legible)	(1 page)
04 Aug 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Aug 1997	117	Application to commence business	(2 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Jul 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
11 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
24 Jun 1997	287	Registered office changed on 24/06/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
24 Jun 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
24 Jun 1997	123	£ nc 100000/17600000 04/06/97	(1 page)
24 Jun 1997	122	S-div 04/06/97	(1 page)
24 Jun 1997	288b	Director resigned	(1 page)
23 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	PROSP	Listing of particulars	(80 pages)
23 May 1997	CERTNM	Company name changed secureforecast public LIMITED co mpany\certificate issued on 27/05/97	(2 pages)