AMARI METALS LIMITED

Company number 02023155

Date	Type	Description	View / Download
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
21 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
09 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Redemption of lone note 21/12/01 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 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 36500000@1=36500000 £ ic 10000002/46500002	(2 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Nov 2001	123	£ nc 20000000/55600000 31/10/01	(1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
30 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
22 Nov 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
16 May 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
27 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: amari house, 52 high street, kingston, surrey KT1 1HN	(1 page)
10 Jun 1998	123	Nc inc already adjusted 22/05/98	(1 page)