AMSHOLD INTERNATIONAL LIMITED

Company number 03710962

Date	Type	Description	View / Download
27 Dec 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(3 pages)
25 Apr 2000	AA	Full group accounts made up to 30 June 1999	(31 pages)
14 Mar 2000	288c	Director's particulars changed	(1 page)
14 Mar 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	363a	Return made up to 10/02/00; full list of members	(7 pages)
04 Nov 1999	SA	Statement of affairs	(7 pages)
04 Nov 1999	88(2)P	Ad 25/06/99--------- £ si 24398@1=24398 £ ic 2/24400	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
02 Jul 1999	353	Location of register of members	(1 page)
02 Jul 1999	353a	Location of register of members (non legible)	(1 page)
02 Jul 1999	225	Accounting reference date shortened from 29/02/00 to 30/06/99	(1 page)
02 Jul 1999	287	Registered office changed on 02/07/99 from: hill house 1 little new street london EC4A 3TR	(1 page)
02 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(3 pages)
02 Jul 1999	288a	New director appointed	(3 pages)
17 Jun 1999	123	Nc inc already adjusted 07/06/99	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/06/99 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
17 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/06/99 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
17 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/99	(1 page)