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ASSET MANAGEMENT ONE INTERNATIONAL LTD.

Company number 03472865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1998 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1998 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1998 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1998 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 1998 88(2)R Ad 11/02/98--------- £ si 3999998@1=3999998 £ ic 2/4000000
View PDF Ad 11/02/98--------- £ si 3999998@1=3999998 £ ic 2/4000000 - link opens in a new window - 2 pages (2 pages)
15 Jan 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 11 pages (11 pages)
31 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
31 Dec 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1997 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 1997 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
28 Nov 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1997 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)