AMWELL SYSTEMS LIMITED

Company number 02611422

Date	Type	Description	View / Download
18 Feb 1999	169	£ ic 118463/80001 22/01/99 £ sr 38462@1=38462	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
18 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 1@1=1 £ ic 118462/118463	(2 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Feb 1999	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
18 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Feb 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
18 Feb 1999	123	£ nc 915386/915387 19/01/99	(1 page)
13 Feb 1999	MISC	Articles of association	(18 pages)
04 Nov 1998	122	£ ic 156924/118462 30/10/98 £ sr 38462@1=38462	(1 page)
05 Oct 1998	122	£ ic 195385/156924 30/09/98 £ sr 38461@1=38461	(1 page)
26 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
08 Jun 1998	363s	Return made up to 12/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Dec 1997	122	£ ic 231026/205385 28/11/97 £ sr 25641@1.00=25641	(1 page)
13 Nov 1997	122	£ ic 256667/231026 30/10/97 £ sr 25641@1=25641	(1 page)
06 Oct 1997	122	£ ic 282308/256667 30/09/97 £ sr 25641@1=25641	(1 page)
09 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
22 Jun 1997	363s	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 May 1997	169	£ ic 282308/272308 04/04/97 £ sr 10000@1=10000	(1 page)
07 May 1997	122	£ ic 292308/282308 01/04/97 £ sr 10000@1=10000	(1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
29 Jan 1997	169	£ ic 307694/292308 23/12/96 £ sr 15386@1=15386	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
18 Dec 1996	169	£ sr 10000@1 29/03/96	(1 page)