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AMMIRATI PURIS LINTAS LIMITED

Company number 02055679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2000 288a New secretary appointed;new director appointed
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
12 Jan 2000 363s Return made up to 13/12/99; full list of members
08 Dec 1999 88(2)R Ad 22/11/99--------- £ si 3000000@1=3000000 £ ic 23750/3023750
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Dec 1999 123 £ nc 24000/3024000 22/11/99
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Director resigned
21 Jun 1999 AA Full accounts made up to 31 December 1998
24 May 1999 288b Director resigned
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Director resigned
12 Jan 1999 363s Return made up to 13/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
09 Sep 1998 AUD Auditor's resignation
07 Sep 1998 288b Director resigned