AM NOMINEES LIMITED

Company number 01808326

Date	Type	Description	View / Download
27 Jan 1999	288b	Secretary resigned	(1 page)
15 Dec 1998	AUD	Auditor's resignation	(3 pages)
10 Dec 1998	363a	Return made up to 27/11/98; full list of members	(9 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
05 Aug 1998	CERTNM	Company name changed raine financial services LIMITED\certificate issued on 06/08/98	(2 pages)
24 Jul 1998	288c	Director's particulars changed	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288a	New director appointed	(4 pages)
21 Apr 1998	288b	Director resigned	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)
02 Jan 1998	AUD	Auditor's resignation	(1 page)
19 Dec 1997	363a	Return made up to 27/11/97; full list of members	(7 pages)
18 Dec 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
05 Nov 1997	288b	Secretary resigned	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)
04 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288a	New director appointed	(5 pages)
04 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: raine house, ashbourne road, mackworth, derby DE22 4NB	(1 page)
02 Jul 1997	288b	Director resigned	(1 page)

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