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AMUNDI (UK) LIMITED

Company number 01753527

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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)
29 Mar 1994 AA Full accounts made up to 31 December 1993
07 May 1993 363s Return made up to 10/04/93; change of members
  • 363(288) ‐ Director's particulars changed
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30 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1993 AA Full accounts made up to 31 December 1992
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1992 363s Return made up to 10/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/04/92; full list of members
13 Apr 1992 AA Full accounts made up to 31 December 1991
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1991 363a Return made up to 10/04/91; change of members
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Request DocumentReturn made up to 10/04/91; change of members
02 Apr 1991 AA Full accounts made up to 31 December 1990
04 May 1990 363 Return made up to 10/04/90; full list of members
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06 Apr 1990 AA Full accounts made up to 31 December 1989
10 Jan 1990 288 New director appointed
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03 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
17 Apr 1989 AA Full accounts made up to 31 December 1988
28 Feb 1989 288 New director appointed
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10 Feb 1989 MEM/ARTS Memorandum and Articles of Association
24 Jan 1989 88(2) Wd 02/01/89 ad 05/12/88--------- premium £ si 200000@.125=25000
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Request DocumentWd 02/01/89 ad 05/12/88--------- premium £ si 200000@.125=25000
18 Jan 1989 288 Director resigned
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05 Jan 1989 122 S-div
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05 Jan 1989 123 Nc inc already adjusted
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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