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AME EAST AFRICA LIMITED

Company number 08655008

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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)
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
10 Sep 2013 AP01 Appointment of Christopher Michael Mcgarty as a director
10 Sep 2013 AP01 Appointment of David Stuart Archer as a director
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 100.00
10 Sep 2013 TM01 Termination of appointment of Dominic Traynor as a director
10 Sep 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
10 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)