AMWAY (EUROPE) LIMITED

Company number 02417986

Date	Type	Description	View / Download
27 Jun 2002	244	Delivery ext'd 3 mth 31/08/01	(1 page)
22 May 2002	287	Registered office changed on 22/05/02 from: ambassador house queensway bletchley milton keynes buckinghamshire MK2 2EH	(1 page)
23 Jan 2002	AA	Full accounts made up to 31 August 2000	(16 pages)
30 Aug 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
06 Aug 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
19 Feb 2001	AUD	Auditor's resignation	(1 page)
15 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Feb 2001	SA	Statement of affairs	(5 pages)
01 Feb 2001	88(2)R	Ad 30/11/00--------- £ si 10000@1=10000 £ ic 3625000/3635000	(2 pages)
21 Dec 2000	SA	Statement of affairs	(2 pages)
21 Dec 2000	88(2)R	Ad 20/11/00--------- £ si 3595000@1=3595000 £ ic 30000/3625000	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Dec 2000	123	£ nc 30000/3700000 20/11/00	(1 page)
19 Sep 2000	363s	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	AUD	Auditor's resignation	(1 page)
30 Jun 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
14 Dec 1999	288c	Secretary's particulars changed	(1 page)
02 Sep 1999	363s	Return made up to 30/08/99; no change of members	(4 pages)