AMEC DESIGN AND MANAGEMENT LIMITED

Company number 02014882

Date	Type	Description	View / Download
16 Sep 1992	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
19 Aug 1992	288	Director resigned 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
09 Jun 1992	363s	Return made up to 08/06/92; no change 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 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Jan 1992	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
09 Jan 1992	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
14 Nov 1991	AA	Full accounts made up to 31 December 1990 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
30 Jul 1991	363b	Return made up to 08/06/91; 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
25 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
22 Jan 1991	88(2)R	Ad 20/12/90--------- £ si 19999998@1=19999998 £ ic 2/20000000 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 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 1991	123	Nc inc already adjusted 18/12/90 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
09 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jan 1991	CERTNM	Company name changed amec spareco (no. 1) LIMITED\certificate issued on 09/01/91 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
08 Jan 1991	CERTNM	Company name changed\certificate issued on 08/01/91	(2 pages)
03 Jan 1991	288	Secretary resigned 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
03 Jan 1991	288	New secretary 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
03 Jan 1991	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
03 Jan 1991	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
03 Jan 1991	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
03 Jan 1991	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
03 Jan 1991	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
03 Jan 1991	288	Director resigned 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