AMEGA GROUP LIMITED

Company number 02158386

Date	Type	Description	View / Download
18 May 1988	122	Conve 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
12 May 1988	PUC 2	Wd 06/04/88 ad 22/01/88--------- £ si 10000@1=10000 £ ic 40000/50000 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
15 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
12 Feb 1988	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 Jan 1988	224	Accounting reference date notified as 31/12 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
06 Jan 1988	PUC 2	Wd 07/12/87 ad 06/11/87--------- £ si 39998@1=39998 £ ic 2/40000 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
29 Dec 1987	123	Nc inc already adjusted 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
29 Dec 1987	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
29 Dec 1987	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
04 Dec 1987	288	Director resigned;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
17 Nov 1987	CERTNM	Company name changed glenboard LIMITED\certificate issued on 18/11/87 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
04 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned;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
04 Nov 1987	287	Registered office changed on 04/11/87 from: bridge house 181 queen victoria st london EC4V 4DD 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
27 Aug 1987	NEWINC	Incorporation 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