MS AMLIN INVESTMENTS LIMITED

Company number 03562457

Date	Type	Description	View / Download
05 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
22 Jun 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	363a	Return made up to 12/05/06; full list of members	(3 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 May 2005	363s	Return made up to 12/05/05; full list of members	(3 pages)
13 Apr 2005	288c	Director's particulars changed	(1 page)
21 May 2004	363s	Return made up to 12/05/04; full list of members	(8 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
07 May 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
11 Jan 2004	288b	Director resigned	(1 page)
19 May 2003	363s	Return made up to 12/05/03; full list of members	(9 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
26 Oct 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
30 May 2002	363s	Return made up to 12/05/02; full list of members	(9 pages)
04 May 2002	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
23 May 2001	363s	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2001	CERTNM	Company name changed angerstein investments LIMITED\certificate issued on 21/03/01	(2 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
08 Dec 2000	288a	New director appointed	(2 pages)