MS AMLIN CORPORATE SERVICES LIMITED

Company number 02282413

Date	Type	Description	View / Download
18 Oct 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	288c	Director's particulars changed	(1 page)
27 Aug 1996	288	Director's particulars changed	(1 page)
23 Jul 1996	123	Nc inc already adjusted 10/07/96	(1 page)
18 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
18 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 May 1996	288	New director appointed	(1 page)
17 May 1996	288	New director appointed	(1 page)
17 May 1996	288	New director appointed	(2 pages)
14 Apr 1996	169	£ ic 14226/13215 29/03/96 £ sr 101130@.01=1011	(1 page)
02 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
19 Dec 1995	288	New director appointed	(4 pages)
29 Nov 1995	363x	Return made up to 19/10/95; full list of members	(18 pages)
09 Oct 1995	AA	Full group accounts made up to 31 December 1994	(32 pages)
08 Sep 1995	353a	Location of register of members (non legible)	(1 page)
08 Sep 1995	325a	Location - directors interests register: non legible	(1 page)
11 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Feb 1995	288	Director resigned 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
05 Feb 1995	288	Director resigned 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
05 Feb 1995	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
05 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(75 pages)

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