AMEDEO RESOURCES LIMITED

Company number 05216336

Date	Type	Description	View / Download
13 Dec 2004	225	Accounting reference date extended from 31/08/05 to 31/01/06	(1 page)
25 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Nov 2004	117	Application to commence business	(2 pages)
15 Nov 2004	88(2)R	Ad 22/10/04--------- £ si 799800@.1=79980 £ ic 220501/300481	(2 pages)
15 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 2125000@.1=212500 £ ic 8001/220501	(2 pages)
03 Nov 2004	122	S-div 22/10/04	(1 page)
03 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 799998@.01=7999 £ ic 2/8001	(2 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/10/04
03 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
03 Nov 2004	123	£ nc 50000/500000 22/10/04	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
28 Sep 2004	287	Registered office changed on 28/09/04 from: tregout farm, crossways newcastle, monmouthshire, NP25 5NS	(1 page)
28 Sep 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288a	New secretary appointed	(2 pages)
27 Aug 2004	NEWINC	Incorporation	(14 pages)