AMRA LIMITED

Company number 02191577

Date	Type	Description	View / Download
16 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 27/12/98	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288a	New director appointed	(4 pages)
16 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	AUD	Auditor's resignation	(2 pages)
09 Nov 1998	363s	Return made up to 30/10/98; full list of members	(6 pages)
06 Nov 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
23 Jan 1998	AA	Full group accounts made up to 31 March 1997	(22 pages)
27 Oct 1997	363s	Return made up to 30/10/97; full list of members	(6 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Apr 1997	288a	New secretary appointed;new director appointed	(3 pages)
03 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
30 Jan 1997	AA	Full group accounts made up to 31 March 1996	(19 pages)
22 Jan 1997	363s	Return made up to 30/10/96; full list of members	(6 pages)
01 Nov 1996	169	£ ic 10000/7250 04/10/96 £ sr 2750@1=2750	(1 page)
19 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Aug 1996	288	Secretary resigned	(2 pages)
19 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
29 May 1996	288	Secretary resigned	(1 page)
29 May 1996	288	New secretary appointed	(2 pages)
28 May 1996	288	Director resigned	(1 page)
30 Jan 1996	AA	Full group accounts made up to 31 March 1995	(17 pages)
18 Oct 1995	363s	Return made up to 30/10/95; full list of members	(6 pages)