AMMERAAL BELTECH LIMITED

Company number 01163300

Date	Type	Description	View / Download
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
10 Apr 2006	363a	Return made up to 22/02/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
04 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
17 Feb 2004	363s	Return made up to 22/02/04; full list of members	(8 pages)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
13 Feb 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
27 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot 1100000 14/03/02 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 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2002	123	£ nc 1000000/1525100 14/03/02	(1 page)
05 Mar 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	363s	Return made up to 22/02/01; full list of members	(6 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)

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