AMP OF GREAT BRITAIN LIMITED

Company number 00971863

Date	Type	Description	View / Download
28 Jul 1999	363s	Return made up to 17/05/99; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
26 Jul 1998	363s	Return made up to 17/05/98; no change of members	(4 pages)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
18 Jun 1997	363s	Return made up to 17/05/97; full list of members	(6 pages)
14 Feb 1997	287	Registered office changed on 14/02/97 from: centennial court house easthampstead roadare bracknell berkshire RG12 1YQ	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Jan 1997	MISC	Articles of association	(7 pages)
13 Aug 1996	363s	Return made up to 17/05/96; full list of members	(8 pages)
13 Aug 1996	363(288)	Secretary resigned;director's particulars changed;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
17 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
04 Jul 1996	288	New secretary appointed	(2 pages)
18 Feb 1996	225(2)	Accounting reference date extended from 30/09 to 31/12	(1 page)
08 Nov 1995	AUD	Auditor's resignation	(1 page)
24 May 1995	288	New secretary appointed	(2 pages)
24 May 1995	288	New director appointed	(2 pages)
24 May 1995	363s	Return made up to 17/05/95; no change of members	(8 pages)
24 May 1995	363(287)	Registered office changed on 24/05/95 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
24 May 1995	AA	Full accounts made up to 1 October 1994	(16 pages)
08 Jul 1994	AA	Accounts for a small company made up to 2 October 1993 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
07 Jun 1994	363s	Return made up to 17/05/94; full list of members 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