AMEY GROUP LIMITED (THE)

Company number 00293250

Date	Type	Description	View / Download
20 Oct 1995	363x	Return made up to 17/10/95; full list of members	(10 pages)
15 Jan 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(186 pages)
03 Nov 1994	363x	Return made up to 17/10/94; full list of members	(5 pages)
28 Mar 1994	AA	Accounts for a dormant company made up to 30 September 1993	(1 page)
17 Nov 1993	363s	Return made up to 17/10/93; full list of members	(5 pages)
05 Jul 1993	AA	Full accounts made up to 30 September 1992	(5 pages)
16 Nov 1992	363b	Return made up to 17/10/92; full list of members	(6 pages)
24 Mar 1992	AA	Full accounts made up to 28 September 1991	(5 pages)
02 Dec 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1991	363b	Return made up to 17/10/91; full list of members	(6 pages)
10 May 1991	AA	Full accounts made up to 29 September 1990	(6 pages)
15 Feb 1991	363	Return made up to 14/12/90; full list of members	(7 pages)
12 Nov 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
30 Mar 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
30 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 Feb 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
13 Feb 1990	225(1)	Accounting reference date shortened from 30/06 to 30/09	(1 page)
31 Jan 1990	AA	Full accounts made up to 30 June 1989	(4 pages)
31 Jan 1990	363	Return made up to 17/10/89; full list of members	(8 pages)
02 Dec 1988	AA	Full accounts made up to 30 June 1988	(4 pages)
02 Dec 1988	363	Return made up to 18/10/88; full list of members	(8 pages)
18 Nov 1987	AA	Full accounts made up to 30 June 1987	(4 pages)
18 Nov 1987	363	Return made up to 13/10/87; full list of members	(4 pages)
20 Oct 1987	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)