AMBERLEY GROUP LIMITED

Company number 01744056

Date	Type	Description	View / Download
30 Oct 2000	169	£ ic 1933477/1740977 25/09/00 £ sr 7700000@.025=192500	(1 page)
27 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2000	AA	Full group accounts made up to 31 March 2000	(40 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Oct 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
12 Oct 1999	363s	Return made up to 28/09/99; bulk list available separately	(6 pages)
12 Oct 1999	363(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
11 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
08 Aug 1999	AA	Full group accounts made up to 31 March 1999	(39 pages)
29 Oct 1998	363s	Return made up to 28/09/98; bulk list available separately	(14 pages)
29 Oct 1998	363(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
15 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 10873515@.025=271837 £ ic 1891231/2163068	(29 pages)
15 Sep 1998	88(3)	Particulars of contract relating to shares	(3 pages)
15 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 1020408@.25=255102 £ ic 1636129/1891231	(2 pages)
15 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 204082@.025=5102 £ ic 1631027/1636129	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
25 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Aug 1998	123	£ nc 2175000/2625000 21/08/98	(1 page)
05 Aug 1998	PROSP	Listing of particulars	(36 pages)