AMBERSTOKE LIMITED

Company number 04570100

Date	Type	Description	View / Download
11 Feb 2004	288a	New director appointed	(2 pages)
17 Nov 2003	363s	Return made up to 23/10/03; full list of members	(8 pages)
05 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	SA	Statement of affairs	(10 pages)
13 Oct 2003	88(2)R	Ad 12/03/03--------- c$ si 912750107@1=912750107 c$ ic 0/912750107	(3 pages)
01 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2003	123	C$ nc 0/1000000000 12/03/03	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288a	New director appointed	(3 pages)
26 Feb 2003	288a	New director appointed	(3 pages)
13 Feb 2003	287	Registered office changed on 13/02/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
13 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
13 Feb 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288a	New director appointed	(3 pages)
13 Feb 2003	288a	New director appointed	(3 pages)
13 Feb 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(3 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 12 york place leeds LS1 2DS	(1 page)