AMBER REALISATIONS NO.5 LIMITED

Company number 00917112

Date	Type	Description	View / Download
13 May 2005	AA	Accounts for a dormant company made up to 30 April 2005	(3 pages)
29 Oct 2004	363s	Return made up to 27/09/04; full list of members	(7 pages)
22 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288a	New secretary appointed	(1 page)
04 Mar 2004	288a	New director appointed	(2 pages)
28 Oct 2003	363s	Return made up to 27/09/03; full list of members	(9 pages)
11 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
05 Nov 2002	363s	Return made up to 27/09/02; full list of members	(9 pages)
16 May 2002	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
17 Oct 2001	CERTNM	Company name changed P.P.L. polyurethane products lim ited\certificate issued on 17/10/01	(2 pages)
15 Oct 2001	363s	Return made up to 27/09/01; full list of members	(8 pages)
21 May 2001	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
30 Oct 2000	363s	Return made up to 27/09/00; full list of members	(8 pages)
09 Jun 2000	288b	Director resigned	(1 page)
11 May 2000	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
10 Mar 2000	AUD	Auditor's resignation	(1 page)
26 Oct 1999	363s	Return made up to 27/09/99; full list of members	(8 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 1999	AA	Full accounts made up to 30 April 1999	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next