AMS MANAGEMENT SYSTEMS U.K. LTD.

Company number 02406054

Date	Type	Description	View / Download
20 Aug 1999	363a	Return made up to 19/07/99; full list of members	(7 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288b	Secretary resigned	(2 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: 35 basinghall street, london, EC2V 5DB	(1 page)
11 Dec 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
13 Nov 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	363s	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary resigned	(6 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1995	(18 pages)
18 Dec 1997	288b	Director resigned	(1 page)
28 Aug 1997	363s	Return made up to 19/07/97; no change of members	(6 pages)
28 Nov 1996	363s	Return made up to 19/07/96; full list of members	(8 pages)
21 Aug 1996	AA	Full accounts made up to 31 December 1994	(18 pages)
09 Nov 1995	88(2)R	Ad 12/06/95--------- £ si 100@1	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Oct 1995	123	£ nc 1000000/1000100 12/06/95	(1 page)
15 Sep 1995	363a	Return made up to 19/07/95; full list of members; amend	(10 pages)