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AMIGA INTERNATIONAL PLC

Company number 02554586

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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)
11 Mar 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 53 pages (53 pages)
29 Dec 1997	363s	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Oct 1997	244	Delivery ext'd 3 mth 31/03/97	View PDF Delivery ext'd 3 mth 31/03/97 - link opens in a new window - 1 page (1 page)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 20 pages (20 pages)
27 Jan 1997	363s	Return made up to 02/11/96; full list of members	View PDF Return made up to 02/11/96; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 Oct 1996	244	Delivery ext'd 3 mth 31/03/96	View PDF Delivery ext'd 3 mth 31/03/96 - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
29 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 May 1996	88(2)R	Ad 29/03/96--------- £ si 375000@1=375000 £ ic 125000/500000	View PDF Ad 29/03/96--------- £ si 375000@1=375000 £ ic 125000/500000 - link opens in a new window - 2 pages (2 pages)
29 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 1996	363s	Return made up to 02/11/95; no change of members	View PDF Return made up to 02/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 19 pages (19 pages)
14 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	244	Delivery ext'd 3 mth 31/03/95	View PDF Delivery ext'd 3 mth 31/03/95 - link opens in a new window - 2 pages (2 pages)
19 Jan 1995	363s	Return made up to 02/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/11/94; no change of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
02 Dec 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
08 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Feb 1994	363s	Return made up to 02/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/11/93; full list of members

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