AMERSON LIMITED

Company number 00530142

Date	Type	Description	View / Download
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	287	Registered office changed on 17/10/01 from: 100 regent street kingswood bristol BS15 2HP	(1 page)
17 Oct 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	MISC	Amend 169 rep doc filed 13/06/01	(2 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
14 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
13 Jun 2001	169	£ ic 1600/1032 04/06/01 £ sr 568@1=568	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
18 Apr 2001	AA	Accounts for a small company made up to 31 January 2001	(10 pages)
29 Aug 2000	363s	Return made up to 01/07/00; full list of members	(8 pages)
28 Apr 2000	AA	Accounts for a small company made up to 31 January 2000	(10 pages)
28 Apr 2000	122	Conso div 13/03/00	(2 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
15 Jul 1999	363s	Return made up to 01/07/99; full list of members	(6 pages)
31 Mar 1999	AA	Accounts for a small company made up to 31 January 1999	(10 pages)
07 Jul 1998	363s	Return made up to 01/07/98; no change of members	(4 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(10 pages)
11 Jul 1997	363s	Return made up to 01/07/97; no change of members	(4 pages)
20 May 1997	AA	Accounts for a small company made up to 31 January 1997	(11 pages)
23 Jul 1996	AA	Accounts for a small company made up to 31 January 1996 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 Jul 1996	363s	Return made up to 01/07/96; full list of members	(6 pages)