AM NOMINEES LIMITED

Company number 01808326

Date	Type	Description	View / Download
24 Jun 1997	288b	Director resigned	(1 page)
05 Mar 1997	AUD	Auditor's resignation	(2 pages)
21 Jan 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
12 Dec 1996	363a	Return made up to 27/11/96; full list of members	(12 pages)
10 Jul 1996	288	Director resigned	(1 page)
08 Mar 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
22 Dec 1995	363x	Return made up to 27/11/95; full list of members	(16 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: ashbourne road, mackworth, derby, DE3 4NB	(1 page)
08 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Apr 1995	288	New director appointed	(6 pages)
19 Apr 1995	288	Director resigned	(6 pages)
19 Apr 1995	288	New director appointed	(4 pages)
23 Jan 1995	AA	Full accounts made up to 30 June 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(79 pages)
11 Dec 1994	363x	Return made up to 27/11/94; full list of members 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 Jan 1994	363x	Return made up to 27/11/93; full list of members 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
26 Nov 1993	AA	Full accounts made up to 30 June 1993 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
05 Jul 1993	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
19 Feb 1993	288	New director appointed 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 Jan 1993	AA	Full accounts made up to 30 June 1992 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
22 Dec 1992	363x	Return made up to 27/11/92; full list of members 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
28 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Oct 1992	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.	Request Document
15 Jul 1992	88(2)R	Ad 24/06/92--------- £ si 4784691@1=4784691 £ ic 2236732/7021423 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

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