AMWELL SYSTEMS LIMITED

Company number 02611422

Date	Type	Description	View / Download
08 Jun 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)
25 May 2004	169	£ ic 841592/788993 15/04/04 £ sr 52599@1=52599	(1 page)
26 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement md morris 15/04/04	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
13 Feb 2004	288a	New director appointed	(2 pages)
22 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(23 pages)
31 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 May 2003	363s	Return made up to 12/05/03; full list of members	(7 pages)
24 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(21 pages)
01 Jun 2002	363s	Return made up to 12/05/02; full list of members	(7 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2001	AA	Accounts for a medium company made up to 31 December 2000	(22 pages)
30 May 2001	363s	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jul 2000	AA	Accounts for a medium company made up to 31 December 1999	(16 pages)
27 Jun 2000	363s	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 27/06/00	(8 pages)
06 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 761592@1=761592 £ ic 80001/841593	(2 pages)
06 Feb 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
06 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Feb 2000	123	£ nc 915387/1676979 30/12/99	(1 page)
12 Jan 2000	CERTNM	Company name changed drakespur LIMITED\certificate issued on 12/01/00	(2 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
19 Jul 1999	363s	Return made up to 12/05/99; full list of members	(6 pages)