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AMBERLEY GROUP LIMITED

Company number 01744056

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 35 pages (35 pages)
22 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jan 1998	88(2)R	Ad 08/12/97--------- £ si 3653400@.025=91335 £ ic 1539692/1631027	View PDF Ad 08/12/97--------- £ si 3653400@.025=91335 £ ic 1539692/1631027 - link opens in a new window - 4 pages (4 pages)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1997	363s	Return made up to 28/09/97; bulk list available separately	View PDF Return made up to 28/09/97; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Oct 1997	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 DocumentDirector's particulars changed
29 Aug 1997	88(2)R	Ad 19/08/97--------- £ si 55786@.025=1394 £ ic 1538297/1539691	View PDF Ad 19/08/97--------- £ si 55786@.025=1394 £ ic 1538297/1539691 - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	88(2)R	Ad 19/08/97--------- £ si 31255@.025=781 £ ic 1537516/1538297	View PDF Ad 19/08/97--------- £ si 31255@.025=781 £ ic 1537516/1538297 - link opens in a new window - 2 pages (2 pages)
06 Aug 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 34 pages (34 pages)
11 Oct 1996	363s	Return made up to 28/09/96; bulk list available separately	View PDF Return made up to 28/09/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Aug 1996	88(2)R	Ad 30/07/96--------- £ si 731082@.025=18277 £ ic 1941632/1959909	View PDF Ad 30/07/96--------- £ si 731082@.025=18277 £ ic 1941632/1959909 - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 35 pages (35 pages)
06 May 1996	88(2)R	Ad 21/12/95--------- £ si 1932451@.25=483112 £ ic 1458520/1941632	View PDF Ad 21/12/95--------- £ si 1932451@.25=483112 £ ic 1458520/1941632 - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
14 Mar 1996	88(2)O	Ad 21/12/95--------- £ si 15608534@.025	View PDF Ad 21/12/95--------- £ si 15608534@.025 - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	88(2)P	Ad 21/12/95--------- £ si 15608534@.025=390213 £ ic 1068307/1458520	View PDF Ad 21/12/95--------- £ si 15608534@.025=390213 £ ic 1068307/1458520 - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 63 pages (63 pages)
17 Nov 1995	363s	Return made up to 28/09/95; bulk list available separately	View PDF Return made up to 28/09/95; bulk list available separately - link opens in a new window - 13 pages (13 pages)
26 Jul 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 32 pages (32 pages)
20 Jul 1995	88(2)P	Ad 01/11/94--------- £ si 496296@.025=12407 £ ic 1068307/1080714	View PDF Ad 01/11/94--------- £ si 496296@.025=12407 £ ic 1068307/1080714 - link opens in a new window - 2 pages (2 pages)

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