AMEY OW LIMITED

Company number 01922327

Date	Type	Description	View / Download
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288a	New secretary appointed	(2 pages)
29 May 1997	AA	Full accounts made up to 8 August 1996	(20 pages)
28 May 1997	363s	Return made up to 22/05/97; change of members	(6 pages)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 1996	363s	Return made up to 22/05/96; full list of members	(8 pages)
10 Jun 1996	AA	Full group accounts made up to 8 August 1995	(24 pages)
24 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
21 Aug 1995	88(2)R	Ad 31/07/95--------- £ si 468311@1=468311 £ ic 272000/740311 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
10 Aug 1995	288	Director resigned	(4 pages)
08 Aug 1995	123	£ nc 968311/1436622 12/07/95	(1 page)
20 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(21 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
12 Jun 1995	363s	Return made up to 22/05/95; no change of members	(6 pages)