AAMP GLOBAL LIMITED

Company number 02560438

Date	Type	Description	View / Download
09 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Aug 1999	122	Conve 29/07/99	(1 page)
06 Aug 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
06 Aug 1999	287	Registered office changed on 06/08/99 from: unit 25A woolmer trading estate bordon hampshire GU35 9QE	(1 page)
06 Aug 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1999	AUD	Auditor's resignation	(1 page)
20 May 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
21 Dec 1998	363s	Return made up to 20/11/98; full list of members 363(287) ‐ Registered office changed on 21/12/98	(6 pages)
09 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Dec 1997	363s	Return made up to 20/11/97; no change of members	(4 pages)
20 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
12 Jun 1997	363s	Return made up to 20/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Mar 1997	395	Particulars of mortgage/charge	(6 pages)
20 Feb 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
14 Dec 1995	363s	Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
27 Jul 1995	287	Registered office changed on 27/07/95 from: chancery house 3 hatchlands road redhill surrey RH1 6AA	(1 page)
28 Feb 1995	363s	Return made up to 20/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)

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