AMADEUS IT SERVICES UK LIMITED

Company number 02276684

Date	Type	Description	View / Download
30 Apr 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288b	Director resigned	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
14 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Jan 2001	363s	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
31 Jan 2000	363s	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(23 pages)
06 Sep 1999	88(2)R	Ad 31/07/99--------- £ si 1276116@1=1276116 £ ic 50000/1326116	(2 pages)
06 Sep 1999	123	£ nc 50000/1326116 31/07/99	(1 page)
28 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
09 Mar 1999	363s	Return made up to 24/01/99; no change of members	(4 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
18 Feb 1998	363s	Return made up to 24/01/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Feb 1998	287	Registered office changed on 01/02/98 from: patteson court nutfield road redhill surrey RH1 4ED	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
19 Mar 1997	363s	Return made up to 24/01/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)

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