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DEANE & AMOS GROUP LIMITED

Company number 00900918

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2006	363a	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)
23 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2005	363s	Return made up to 02/08/05; full list of members	View PDF Return made up to 02/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 24 pages (24 pages)
03 Sep 2004	363s	Return made up to 02/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
06 Sep 2003	363s	Return made up to 02/08/03; full list of members	View PDF Return made up to 02/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
08 May 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
08 May 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
08 May 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Debenture secure liabil 17/04/03
08 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
04 May 2003	169	£ ic 1180/1090 11/04/03 £ sr 90@1=90	View PDF £ ic 1180/1090 11/04/03 £ sr 90@1=90 - link opens in a new window - 1 page (1 page)
04 May 2003	169	£ ic 1500/1180 01/04/03 £ sr 320@1=320	View PDF £ ic 1500/1180 01/04/03 £ sr 320@1=320 - link opens in a new window - 1 page (1 page)
04 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 31/03/03
04 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
01 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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