ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED

Company number 04271358

Date	Type	Description	View / Download
27 Jan 2009	288c	Director's change of particulars / paul martin / 18/12/2008	(1 page)
22 Sep 2008	288b	Appointment terminated secretary david huntingdon	(1 page)
22 Sep 2008	288a	Secretary appointed mark david gawthorne	(2 pages)
16 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
01 Jul 2008	MISC	Resignation of auditor	(1 page)
11 Jan 2008	AA	Accounts made up to 31 August 2007	(16 pages)
11 Oct 2007	363s	Return made up to 16/08/07; no change of members	(8 pages)
17 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Bank guarantee 29/06/07
17 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH	(1 page)
30 Nov 2006	AA	Accounts for a small company made up to 31 August 2006	(9 pages)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288a	New director appointed	(3 pages)
27 Sep 2006	363a	Return made up to 16/08/06; full list of members	(8 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
13 Dec 2005	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
26 Aug 2005	363a	Return made up to 16/08/05; full list of members	(7 pages)
02 Jun 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Dec 2004	88(2)R	Ad 01/10/01-01/10/01 £ si 55000@.01	(2 pages)
08 Oct 2004	363a	Return made up to 16/08/04; full list of members	(7 pages)