AMS ADVANCED MARKETING SERVICES LIMITED

Company number 01952992

Date	Type	Description	View / Download
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Jul 1996	88(2)R	Ad 23/07/96--------- £ si 32264@.01=322 £ ic 1367989/1368311	(2 pages)
31 May 1996	CERTNM	Company name changed shandwick PLC\certificate issued on 01/06/96	(4 pages)
31 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
31 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
31 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
26 May 1996	88(2)R	Ad 21/05/96--------- £ si 6453@.01=64 £ ic 1367925/1367989	(2 pages)
13 May 1996	88(2)R	Ad 07/05/96--------- £ si 32265@.01=322 £ ic 1367603/1367925	(2 pages)
28 Apr 1996	88(2)R	Ad 23/04/96--------- £ si 43020@.01=430 £ ic 1367173/1367603	(2 pages)
16 Apr 1996	88(2)R	Ad 11/04/96--------- £ si 21510@.01=215 £ ic 1366958/1367173	(2 pages)
29 Mar 1996	88(2)R	Ad 26/03/96--------- £ si 21510@.01=215 £ ic 1366743/1366958	(2 pages)
18 Mar 1996	88(2)R	Ad 12/03/96--------- £ si 338090@.01=3380 £ ic 1363363/1366743	(2 pages)
15 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
14 Mar 1996	AA	Full group accounts made up to 31 October 1995	(54 pages)
04 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 64530@.01=645 £ ic 1362718/1363363	(2 pages)
01 Mar 1996	88(2)R	Ad 27/02/96--------- £ si 48397@.01=483 £ ic 1362235/1362718	(2 pages)
20 Feb 1996	88(2)R	Ad 13/02/96--------- £ si 29823@.01=298 £ ic 1361937/1362235	(2 pages)
11 Feb 1996	88(2)R	Ad 31/01/96--------- £ si 23661@.01=236 £ ic 1361701/1361937	(2 pages)
11 Jan 1996	363s	Return made up to 18/12/95; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
23 Nov 1995	88(2)R	Ad 21/11/95--------- premium £ si 32265@.01=322 £ ic 1360534/1360856	(2 pages)
08 Nov 1995	88(2)O	Ad 01/11/95--------- £ si 84405@.01	(2 pages)
05 Oct 1995	88(2)R	Ad 03/10/95--------- £ si 64530@.01=645 £ ic 1359889/1360534	(2 pages)
24 Aug 1995	88(2)R	Ad 23/08/95--------- £ si 32265@.01=322 £ ic 1359567/1359889	(2 pages)
07 Aug 1995	88(2)R	Ad 03/08/95--------- £ si 42122@.01=421 £ ic 1359146/1359567	(2 pages)
24 May 1995	88(2)R	Ad 23/05/95--------- £ si 232325@.01=2323 £ ic 1356823/1359146	(2 pages)