AMV BBDO INVESTMENTS LIMITED

Company number 01699246

Date	Type	Description	View / Download
16 May 1999	288b	Director resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
08 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Jun 1998	363a	Return made up to 30/05/98; 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
11 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
17 Sep 1997	CERTNM	Company name changed davidson pearce group LIMITED\certificate issued on 18/09/97 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 Sep 1997	CERTNM	Company name changed\certificate issued on 17/09/97	(2 pages)
11 Sep 1997	288a	New director appointed 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
28 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
16 Jun 1997	363a	Return made up to 30/05/97; full list of members	(8 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
06 Jun 1996	363a	Return made up to 31/05/96; no change of members	(8 pages)
20 Jun 1995	363x	Return made up to 31/05/95; full list of members	(16 pages)
20 Jun 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
25 May 1995	288	Director resigned	(4 pages)
28 Mar 1995	288	Director resigned	(4 pages)
29 Jan 1995	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