AMEC INVESTMENTS EUROPE LIMITED

Company number 03704533

Date	Type	Description	View / Download
06 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
26 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
13 Sep 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
16 May 2002	288c	Director's particulars changed	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
22 Jun 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
17 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
24 Oct 2000	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
24 Oct 2000	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
24 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
05 Jul 2000	363s	Return made up to 08/06/00; full list of members	(6 pages)
05 Apr 2000	288b	Director resigned	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Feb 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
11 Jan 2000	288c	Secretary's particulars changed	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
08 Feb 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
08 Feb 1999	88(2)R	Ad 25/01/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Feb 1999	288a	New director appointed	(3 pages)