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AMEGA GROUP LIMITED

Company number 02158386

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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)
11 Dec 2003 288b Secretary resigned;director resigned
28 Aug 2003 363s Return made up to 31/07/03; full list of members
03 Dec 2002 AA Full accounts made up to 31 March 2002
20 Sep 2002 288b Director resigned
13 Aug 2002 363s Return made up to 31/07/02; full list of members
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Director resigned
20 Aug 2001 AA Full accounts made up to 31 March 2001
03 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
22 Mar 2001 363s Return made up to 27/02/01; full list of members
  • 363(287) ‐ Registered office changed on 22/03/01
  • 363(288) ‐ Secretary resigned;director resigned
09 Oct 2000 AA Full accounts made up to 31 March 2000
29 Jun 2000 288a New secretary appointed;new director appointed
09 May 2000 288b Director resigned
24 Feb 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 288b Director resigned
19 Jan 2000 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288b Director resigned
02 Sep 1999 287 Registered office changed on 02/09/99 from: 33 wellington business park dukes ride crowthorne berkshire RG45 6LS
17 Aug 1999 AA Full accounts made up to 31 March 1999
14 Jul 1999 288b Director resigned
10 Mar 1999 363s Return made up to 27/02/99; full list of members
06 Nov 1998 288b Director resigned