AMEY DATEL TECHNOLOGY LIMITED

Company number 02361176

Date	Type	Description	View / Download
09 Mar 1999	363s	Return made up to 04/02/99; no change of members	(8 pages)
09 Mar 1999	363(288)	Director's particulars changed 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 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: old docks house 90 watery lane preston lancashire PR2 1AU	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
15 Oct 1998	288a	New director appointed	(5 pages)
02 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
02 Oct 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
11 Sep 1998	AA	Full accounts made up to 31 May 1998	(18 pages)
21 Jul 1998	288c	Director's particulars changed	(1 page)
23 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
22 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288b	Director resigned	(1 page)
06 Mar 1998	363s	Return made up to 04/02/98; full list of members	(6 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
04 Aug 1997	AA	Full accounts made up to 31 May 1997	(18 pages)