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AAMP GLOBAL LIMITED

Company number 02560438

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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)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
21 Dec 1998	363s	Return made up to 20/11/98; full list of members 363(287) ‐ Registered office changed on 21/12/98	View PDF Return made up to 20/11/98; full list of members 363(287) ‐ Registered office changed on 21/12/98 - link opens in a new window - 6 pages (6 pages)
09 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
23 Dec 1997	363s	Return made up to 20/11/97; no change of members	View PDF Return made up to 20/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
12 Jun 1997	363s	Return made up to 20/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Feb 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
14 Dec 1995	363s	Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
27 Jul 1995	287	Registered office changed on 27/07/95 from: chancery house 3 hatchlands road redhill surrey RH1 6AA	View PDF Registered office changed on 27/07/95 from: chancery house 3 hatchlands road redhill surrey RH1 6AA - link opens in a new window - 1 page (1 page)
28 Feb 1995	363s	Return made up to 20/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/11/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
13 Apr 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 8 pages (8 pages)
27 Jan 1994	363s	Return made up to 20/11/93; full list of members 363(287) ‐ Registered office changed on 27/01/94 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/11/93; full list of members 363(287) ‐ Registered office changed on 27/01/94 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
16 Jul 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 8 pages (8 pages)
26 Feb 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/93	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 29/01/93 - link opens in a new window - 1 page (1 page)
26 Feb 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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AAMP GLOBAL LIMITED

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