AMARANTH HOLDINGS LIMITED

Company number 03892681

Date	Type	Description	View / Download
10 Aug 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
18 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	288c	Secretary's particulars changed	(1 page)
17 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
16 Jan 2002	363a	Return made up to 13/12/01; full list of members	(14 pages)
18 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
23 May 2001	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
23 May 2001	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
23 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	363a	Return made up to 13/12/00; full list of members	(11 pages)
16 Nov 2000	288b	Director resigned	(1 page)
07 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 9599328@.01=95993 £ ic 185613/281606	(2 pages)
07 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 5399622@.01=53996 £ ic 131617/185613	(2 pages)
07 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 2999790@.01=29997 £ ic 101620/131617	(2 pages)
07 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 1199160@.01=11991 £ ic 89629/101620	(2 pages)
07 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 89590@1=89590 £ ic 39/89629	(2 pages)
24 Aug 2000	123	Nc inc already adjusted 09/08/00	(1 page)
24 Aug 2000	123	Nc inc already adjusted 09/08/00	(1 page)
24 Aug 2000	123	Nc inc already adjusted 09/08/00	(1 page)
24 Aug 2000	123	Nc inc already adjusted 09/08/00	(1 page)
24 Aug 2000	123	Nc inc already adjusted 09/08/00	(1 page)