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AMORE GROUP (HOLDINGS) LIMITED

Company number 06628016

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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)
01 Oct 2009 288a Director appointed julian charles ball
29 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 24/06/09; full list of members
24 Mar 2009 288b Appointment terminated director charles cameron
20 Feb 2009 288a Director appointed david lindsay manson
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/2008
24 Nov 2008 288a Director appointed charles donald ewen cameron
24 Nov 2008 288a Director appointed albert edward smith
16 Oct 2008 287 Registered office changed on 16/10/2008 from one south place london EC2M 2WG
13 Oct 2008 288b Appointment terminated secretary wg&m secretaries LIMITED
13 Oct 2008 288a Secretary appointed scott morrison
20 Aug 2008 88(2) Ad 18/07/08\gbp si 115927257@0.01=1159272.57\gbp ic 1/1159273.57\
20 Aug 2008 123 Gbp nc 1159273.57/2318447.14\18/07/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Divided and redesignated into 100 ordinary shares of £0.01 each 18/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 122 S-div
30 Jul 2008 288b Appointment terminated director michael ristaino
30 Jul 2008 288b Appointment terminated director janet hennessy
30 Jul 2008 288a Director appointed thomas alexander allen
30 Jul 2008 288a Director appointed humphrey william battcock
28 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jul 2008 CERTNM Company name changed miro acquisitions LIMITED\certificate issued on 28/07/08
15 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
15 Jul 2008 288a Director appointed janet louise hennessy
15 Jul 2008 288a Director appointed michael joseph ristaino