AMBERLEY GROUP LIMITED

Company number 01744056

Date	Type	Description	View / Download
17 Nov 2005	88(2)R	Ad 05/09/05--------- £ si 368543@2.5	(4 pages)
17 Oct 2005	363s	Return made up to 28/09/05; bulk list available separately	(9 pages)
23 Sep 2005	SA	Statement of affairs	(24 pages)
23 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 6842250@.25=1710562 £ ic 601422/2311984	(4 pages)
13 Sep 2005	AA	Group of companies' accounts made up to 30 April 2005	(23 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
20 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 24500@.025=612 £ ic 600810/601422	(2 pages)
23 Mar 2005	88(2)R	Ad 16/03/05-16/03/05 £ si 5201@2.5=13002 £ ic 587808/600810	(2 pages)
03 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 889@.025=22 £ ic 587786/587808	(2 pages)
16 Feb 2005	363s	Return made up to 28/09/04; bulk list available separately	(9 pages)
07 Dec 2004	88(2)R	Ad 09/11/04-09/11/04 £ si 50000@.025=1250 £ ic 586536/587786	(2 pages)
15 Sep 2004	123	Nc inc already adjusted 31/08/04	(1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2004	AA	Group of companies' accounts made up to 30 April 2004	(23 pages)
10 Aug 2004	PROSP	Prospectus	(64 pages)
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288a	New director appointed	(3 pages)
26 May 2004	288a	New secretary appointed;new director appointed	(5 pages)
26 May 2004	288a	New director appointed	(14 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: victoria square house victoria square birmingham west midlands B2 4DL	(1 page)
23 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	(40 pages)