AMALGAMATED COTTON MILLS LIMITED

Company number 00429672

Date	Type	Description	View / Download
21 Nov 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Nov 2003	287	Registered office changed on 21/11/03 from: 57 broadwick street london W1V 1FU	(1 page)
19 Nov 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
25 Jun 2003	288a	New director appointed	(3 pages)
11 Jun 2003	288a	New secretary appointed	(1 page)
11 Jun 2003	288a	New director appointed	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
28 Mar 2003	288a	New director appointed	(3 pages)
28 Mar 2003	288a	New director appointed	(3 pages)
24 Mar 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2003	288a	New secretary appointed	(2 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 1 the square stockley park uxbridge middlesex UB11 1TD	(1 page)
13 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2002	88(2)R	Ad 13/12/02--------- £ si 6184856@1=6184856 £ ic 1500000/7684856	(2 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)