AMG ALPOCO UK LIMITED

Company number 00961050

Date	Type	Description	View / Download
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
22 Oct 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: forge lane minworth sutton coldfield west midlands B76 1AH	(1 page)
28 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	AUD	Auditor's resignation	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)
31 Oct 2006	363s	Return made up to 15/10/06; full list of members	(7 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
18 Sep 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
22 May 2006	288a	New director appointed	(2 pages)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
11 Nov 2005	363s	Return made up to 15/10/05; full list of members	(8 pages)
12 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2005	288b	Director resigned	(1 page)
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
27 Oct 2004	363s	Return made up to 15/10/04; full list of members	(8 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
27 Aug 2004	395	Particulars of mortgage/charge	(9 pages)