AMP OF GREAT BRITAIN LIMITED

Company number 00971863

Date	Type	Description	View / Download
11 Jun 2002	363s	Return made up to 17/05/02; full list of members	(8 pages)
15 Apr 2002	353	Location of register of members	(1 page)
13 Mar 2002	AA	Accounts made up to 23 September 2001	(4 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
24 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
03 Oct 2001	353	Location of register of members	(1 page)
11 Sep 2001	AA	Accounts made up to 31 December 2000	(4 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
23 May 2001	363(288)	Director's particulars changed 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
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
07 Feb 2001	363s	Return made up to 17/05/00; full list of members	(6 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: humphrys road woodside estate dunstable bedfordshire LU5 4SX	(1 page)
01 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	288a	New secretary appointed	(2 pages)
27 Mar 2000	CERTNM	Company name changed tyco electronics uk LTD.\certificate issued on 27/03/00	(2 pages)
07 Feb 2000	CERTNM	Company name changed m/a-com sales LTD.\certificate issued on 08/02/00	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)

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