AMEC PROJECT INVESTMENTS LIMITED

Company number 02619408

Date	Type	Description	View / Download
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 Jul 1998	363s	Return made up to 08/06/98; full list of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
13 Jul 1997	AUD	Auditor's resignation	(1 page)
13 Jul 1997	363s	Return made up to 08/06/97; no change of members	(4 pages)
03 Feb 1997	288a	New director appointed	(2 pages)
13 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
24 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
24 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Sep 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
11 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	288	New director appointed	(2 pages)
06 Sep 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
30 Aug 1996	288	Director resigned	(1 page)
30 Aug 1996	288	Secretary resigned	(1 page)
30 Aug 1996	88(2)R	Ad 05/08/96--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
30 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Aug 1996	123	£ nc 100/1000000 02/08/96	(1 page)
25 Jun 1996	CERTNM	Company name changed amec power (hs) pensions trustee LIMITED\certificate issued on 26/06/96	(2 pages)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	288	New secretary appointed	(4 pages)

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