AMANN UK LIMITED

Company number 00089725

Date	Type	Description	View / Download
28 Nov 2003	288b	Director resigned	(1 page)
28 Sep 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
02 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
23 Jan 2003	288b	Director resigned	(1 page)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
25 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
17 Oct 2001	288b	Director resigned	(1 page)
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
21 May 2001	363s	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01	(8 pages)
13 Mar 2001	288b	Director resigned	(1 page)
26 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
15 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
11 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
22 Sep 2000	288c	Secretary's particulars changed	(1 page)
26 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)