AMBER EUROPEAN INVESTMENTS LIMITED

Company number 03997178

Date	Type	Description	View / Download
18 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
22 Jun 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
15 May 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
17 Jan 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
17 Jan 2006	288c	Secretary's particulars changed	(1 page)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
26 May 2005	363s	Return made up to 19/05/05; full list of members	(2 pages)
10 Feb 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
08 Jun 2004	363s	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
09 Mar 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2003	363s	Return made up to 19/05/03; full list of members	(6 pages)
14 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 31/05/02	(1 page)
10 Jun 2002	363s	Return made up to 19/05/02; full list of members	(6 pages)
22 May 2002	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
27 Dec 2001	244	Delivery ext'd 3 mth 31/05/01	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288a	New director appointed	(3 pages)
30 May 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)