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AAMP GLOBAL LIMITED

Company number 02560438

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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)
26 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve credit agreemen 30/10/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 122 Conve 30/10/03
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
10 Mar 2003 AA Full accounts made up to 31 August 2002
13 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 AA Full accounts made up to 31 August 2001
12 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 225 Accounting reference date extended from 30/04/01 to 31/08/01
10 May 2001 288a New director appointed
27 Feb 2001 AA Full accounts made up to 30 April 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 363s Return made up to 20/11/00; full list of members
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
17 Jan 2000 288b Director resigned
09 Dec 1999 363s Return made up to 20/11/99; full list of members
09 Aug 1999 288a New director appointed
09 Aug 1999 123 Nc inc already adjusted 08/07/99
09 Aug 1999 88(3) Particulars of contract relating to shares
09 Aug 1999 88(2)R Ad 29/07/99--------- £ si 2880@1=2880 £ ic 100/2980
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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