A.M.B. PRODUCTS LIMITED

Company number 00637770

Date	Type	Description	View / Download
27 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
11 May 2005	363s	Return made up to 10/04/05; full list of members	(7 pages)
30 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
29 Sep 2004	225	Accounting reference date shortened from 31/01/05 to 30/09/04	(1 page)
05 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
12 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
23 May 2002	363s	Return made up to 10/04/02; full list of members	(6 pages)
15 May 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
10 May 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
09 May 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
03 Jan 2001	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
10 May 2000	363s	Return made up to 10/04/00; full list of members	(6 pages)
19 May 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
12 May 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
12 May 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)