AMEY LIMITED

Company number 02379479

Date	Type	Description	View / Download
03 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	88(2)R	Ad 18/04/02--------- £ si 811171@.01	(4 pages)
25 Jun 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	88(2)R	Ad 02/04/02--------- £ si 341580@.01	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(68 pages)
14 May 2002	363s	Return made up to 01/05/02; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
25 Feb 2002	288c	Director's particulars changed	(1 page)
27 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 533484@.01=5334 £ ic 2267504/2272838	(2 pages)
14 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 10000@.05=500 £ ic 2267004/2267504	(2 pages)
05 Dec 2001	88(2)R	Ad 21/11/01--------- £ si 1500@.01=15 £ ic 2266989/2267004	(2 pages)
20 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 5000@.01=50 £ ic 2266939/2266989	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)
30 Jul 2001	88(2)R	Ad 10/07/01--------- £ si 8000@.01=80 £ ic 2266859/2266939	(2 pages)
27 Jun 2001	288a	New director appointed	(6 pages)
24 May 2001	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
24 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
24 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2001	288b	Director resigned	(1 page)

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