A.M.L. HOLDINGS (U.K.) LIMITED

Company number 03385016

Date	Type	Description	View / Download
15 Jul 1999	363s	Return made up to 11/06/99; no change of members	(9 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Mar 1999	AA	Full accounts made up to 24 January 1998	(9 pages)
21 Jul 1998	363s	Return made up to 11/06/98; full list of members	(13 pages)
12 Sep 1997	88(3)	Particulars of contract relating to shares 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
12 Sep 1997	88(2)P	Ad 29/06/97--------- £ si 1502000@.01=15020 £ ic 2/15022 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 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 24/01/98	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 1997	288a	New secretary appointed;new director appointed	(6 pages)
15 Jul 1997	288a	New director appointed	(3 pages)
15 Jul 1997	288a	New director appointed	(7 pages)
15 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	287	Registered office changed on 15/07/97 from: 7TH floor lincoln house 1 brazennose street manchester M2 5FJ	(1 page)
15 Jul 1997	AUD	Auditor's resignation	(1 page)
15 Jul 1997	122	Div 30/06/97	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
15 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1997	123	£ nc 1000/40000 29/06/97	(1 page)
15 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
15 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Secretary resigned	(1 page)