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AMEDEO RESOURCES LIMITED

Company number 05216336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Comp business 24/07/2008
29 Aug 2008 88(2) Ad 01/08/08\gbp si 2005381@0.01=20053.81\gbp ic 100361/120414.81\
07 Jul 2008 AA Full accounts made up to 31 January 2008
17 Jan 2008 287 Registered office changed on 17/01/08 from: 11 grosvenor crescent, london SW1 7EE
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
29 Nov 2007 287 Registered office changed on 29/11/07 from: c/o noble group LIMITED, 5TH floor 120 old broad street, london, EC2N 1AR
05 Sep 2007 363s Return made up to 27/08/07; full list of members
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts adopted, aud a 24/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 AA Full accounts made up to 31 January 2007
08 Sep 2006 363s Return made up to 27/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 2006 395 Particulars of mortgage/charge
04 May 2006 AA Full accounts made up to 31 January 2006
07 Apr 2006 88(2)O Ad 25/10/04--------- £ si 400000@.01
07 Apr 2006 88(2)O Ad 25/10/04--------- £ si 399800@.01
02 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 288c Secretary's particulars changed
23 Nov 2005 88(2)R Ad 04/11/05--------- £ si 3911110@.01=39111 £ ic 332481/371592
23 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director resigned
23 Sep 2005 288b Director resigned
13 Dec 2004 88(2)R Ad 25/11/04--------- £ si 2000000@.01=20000 £ ic 312481/332481
13 Dec 2004 88(2)R Ad 10/11/04--------- £ si 1200000@.01=12000 £ ic 300481/312481