AMBASSADOR SQUARE

Company number 03192242

Date	Type	Description	View / Download
02 May 1999	363s	Return made up to 24/04/99; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
31 May 1998	363s	Return made up to 24/04/98; change of members	(6 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 May 1997	363s	Return made up to 24/04/97; full list of members	(6 pages)
14 Mar 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
06 Jan 1997	123	Nc inc already adjusted 13/12/96	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Oct 1996	288a	New director appointed	(2 pages)
30 Sep 1996	288	New director appointed	(2 pages)
30 Sep 1996	288	New director appointed	(2 pages)
24 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Sep 1996	287	Registered office changed on 19/09/96 from: 18 southampton place london WC1A 2AJ	(1 page)
19 Sep 1996	288	Secretary resigned	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	New secretary appointed	(2 pages)
24 Apr 1996	NEWINC	Incorporation	(10 pages)