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AMEY LIMITED

Company number 02379479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 1997 288a New director appointed
27 Aug 1997 88(2)R Ad 28/07/97--------- £ si 65@.05=3 £ ic 1446816/1446819
27 Aug 1997 88(2)R Ad 18/07/97--------- £ si 100@.05=5 £ ic 1446811/1446816
13 Aug 1997 288b Director resigned
03 Aug 1997 88(2)R Ad 10/07/97--------- £ si 51@.05=2 £ ic 1446809/1446811
16 Jul 1997 88(2)R Ad 02/07/97--------- £ si 18@.05 £ ic 1446809/1446809
18 Jun 1997 363a Return made up to 04/05/97; bulk list available separately
08 Jun 1997 88(2)R Ad 20/05/97--------- £ si 1116@.05=55 £ ic 1446754/1446809
13 May 1997 288b Director resigned
29 Apr 1997 88(2)R Ad 08/04/97--------- £ si 2657@.05=132 £ ic 1446622/1446754
22 Apr 1997 AA Full group accounts made up to 31 December 1996
28 Feb 1997 88(2)R Ad 23/01/97--------- £ si 3506@.05=175 £ ic 1446447/1446622
14 Feb 1997 88(2)R Ad 03/02/97--------- £ si 1487@.05=74 £ ic 1446373/1446447
06 Feb 1997 88(2)R Ad 16/01/97--------- £ si 1085@.05=54 £ ic 1446319/1446373
18 Dec 1996 288a New director appointed
09 Dec 1996 88(2)R Ad 15/11/96--------- £ si 2170@.05=108 £ ic 1446211/1446319
26 Oct 1996 88(2)R Ad 30/09/96--------- £ si 837@.05=41 £ ic 1446170/1446211
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1996 88(2)R Ad 25/07/96--------- £ si 2586@.05=129 £ ic 1446041/1446170
25 Jul 1996 88(2)R Ad 08/07/96--------- £ si 2783@.05=139 £ ic 1445902/1446041
05 Jul 1996 MEM/ARTS Memorandum and Articles of Association
01 Jul 1996 88(2)R Ad 07/06/96--------- £ si 796@.05=39 £ ic 1445863/1445902
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1996 363a Return made up to 04/05/96; bulk list available separately
07 Jun 1996 88(2)R Ad 13/05/96--------- £ si 2374@.05=118 £ ic 1445745/1445863