AMUK 2 LIMITED

Company number 01707452

Date	Type	Description	View / Download
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
28 Dec 2000	363s	Return made up to 27/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Aug 2000	363s	Return made up to 27/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/00	(7 pages)
04 Jan 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
15 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Feb 1999	363s	Return made up to 27/11/98; full list of members	(8 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
24 Mar 1998	123	Nc inc already adjusted 12/02/97	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jan 1998	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jan 1998	88(2)P	Ad 31/05/97--------- £ si 100000@1	(2 pages)
29 Dec 1997	122	£ sr 100000@1 31/05/97	(1 page)
29 Dec 1997	363s	Return made up to 27/11/97; full list of members	(8 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
20 Dec 1996	363s	Return made up to 27/11/96; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Nov 1996	363s	Return made up to 27/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
02 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
21 Feb 1995	363s	Return made up to 27/11/94; full list of members	(8 pages)
15 Feb 1995	88(2)R	Ad 30/12/94--------- £ si 40000@1=40000 £ ic 110000/150000	(2 pages)
14 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Feb 1995	123	£ nc 155000/195000 30/12/94 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 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
10 Nov 1994	287	Registered office changed on 10/11/94 from: 7/11 high street reigate surrey RH2 9AA 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