AMUSEMENT TRADES EXHIBITIONS LIMITED

Company number 00346691

Date	Type	Description	View / Download
12 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 8586@1=8586 £ ic 100/8686	(2 pages)
12 Jul 2005	123	Nc inc already adjusted 22/06/05	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ 10500 at 1.00 22/06/05
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 211 kings cross road london WC1X 9DN	(1 page)
12 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(10 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(13 pages)
11 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2005	363s	Return made up to 22/03/05; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
21 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)