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AMETEK (GB) LIMITED

Company number 02569386

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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)
05 Mar 2003 AA Full accounts made up to 31 December 2001
23 Dec 2002 363a Return made up to 04/12/02; full list of members
09 Oct 2002 353 Location of register of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
28 Nov 2001 363s Return made up to 04/12/01; full list of members
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/01
12 Dec 2000 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 AA Full accounts made up to 31 December 1998
10 Dec 1999 363s Return made up to 06/12/99; full list of members
08 Nov 1999 288a New secretary appointed
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
25 Aug 1999 288b Director resigned
25 Aug 1999 288a New director appointed
25 Aug 1999 288b Director resigned
19 Apr 1999 288a New secretary appointed
19 Apr 1999 288b Secretary resigned;director resigned
05 Feb 1999 288b Director resigned
23 Dec 1998 363s Return made up to 18/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1998 AA Full group accounts made up to 31 December 1997
08 May 1998 MEM/ARTS Memorandum and Articles of Association
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1998 288a New director appointed
10 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed