AMRA LIMITED

Company number 02191577

Date	Type	Description	View / Download
02 Jan 2002	288b	Secretary resigned	(1 page)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Nov 2001	288c	Director's particulars changed	(2 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
24 Jul 2001	288c	Secretary's particulars changed	(1 page)
18 May 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
05 Jan 2001	288b	Director resigned	(1 page)
23 Oct 2000	288c	Director's particulars changed	(1 page)
10 Oct 2000	AA	Full accounts made up to 2 January 2000	(12 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
01 Jun 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 1999	AA	Full accounts made up to 27 December 1998	(14 pages)
21 Oct 1999	288a	New director appointed	(5 pages)
21 Oct 1999	288a	New director appointed	(5 pages)
14 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
25 May 1999	363a	Return made up to 01/05/99; full list of members	(13 pages)
12 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 1998	225	Accounting reference date extended from 27/12/98 to 31/12/98	(1 page)
25 Nov 1998	AUD	Auditor's resignation	(1 page)
16 Nov 1998	288a	New director appointed	(4 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: park place 12 lawn lane london SW8	(1 page)