AMS ADVANCED MARKETING SERVICES LIMITED

Company number 01952992

Date	Type	Description	View / Download
15 Feb 1999	88(2)R	Ad 29/10/98--------- £ si 32214@.01=322 £ ic 1431786/1432108	(2 pages)
15 Feb 1999	88(2)R	Ad 21/10/98--------- £ si 11710@.01=117 £ ic 1431669/1431786	(2 pages)
15 Feb 1999	88(2)R	Ad 19/10/98--------- £ si 10755@.01=107 £ ic 1431562/1431669	(2 pages)
15 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
01 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Dec 1998	MAR	Re-registration of Memorandum and Articles	(44 pages)
01 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Oct 1998	88(2)R	Ad 07/10/98--------- £ si 143123619@.01=1431236 £ ic 326/1431562	(2 pages)
15 Oct 1998	122	£ ic 1431562/325 05/10/98 £ sr 143123619@.01=1431236	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288a	New director appointed	(2 pages)
07 Oct 1998	CERT15	Certificate of reduction of issued capital	(1 page)
07 Oct 1998	OC138	Reduction of iss capital and minute (oc)	(11 pages)
16 Sep 1998	88(2)R	Ad 11/09/98--------- £ si 1905@.01=19 £ ic 1431543/1431562	(2 pages)
15 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
28 Aug 1998	88(2)R	Ad 26/08/98--------- £ si 3722@.1=372 £ ic 1431171/1431543	(2 pages)
19 Aug 1998	AA	Full group accounts made up to 31 October 1997	(45 pages)
18 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)