AMALCO HOLDINGS LIMITED

Company number 00538914

Date	Type	Description	View / Download
15 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 May 2001	AA	Accounts made up to 31 December 2000	(3 pages)
15 May 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
09 May 2000	363s	Return made up to 22/04/00; full list of members	(7 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 2000	AA	Accounts made up to 31 December 1999	(3 pages)
26 Apr 1999	AA	Accounts made up to 31 December 1998	(3 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 1999	363s	Return made up to 22/04/99; full list of members	(6 pages)
08 Jun 1998	288a	New director appointed
08 Jun 1998	288a	New secretary appointed
08 Jun 1998	288b	Secretary resigned;director resigned
17 Apr 1998	363s	Return made up to 22/04/98; full list of members	(6 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)
14 May 1997	AA	Accounts made up to 31 December 1996	(3 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1997	363s	Return made up to 22/04/97; full list of members	(6 pages)
13 May 1997	363(288)	Secretary resigned;director resigned 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
04 Jun 1996	AA	Accounts made up to 31 December 1995	(3 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1996	363s	Return made up to 22/04/96; full list of members	(6 pages)
16 May 1995	AA	Accounts made up to 31 December 1994	(3 pages)