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AMSCREEN GROUP LIMITED

Company number 02751472

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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)
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	88(2)R	Ad 13/08/07--------- £ si 95358@.1=9535 £ ic 134321/143856	View PDF Ad 13/08/07--------- £ si 95358@.1=9535 £ ic 134321/143856 - link opens in a new window - 3 pages (3 pages)
15 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 24 pages (24 pages)
23 Nov 2006	88(2)R	Ad 28/09/06--------- £ si 277941@.1=27794 £ ic 106527/134321	View PDF Ad 28/09/06--------- £ si 277941@.1=27794 £ ic 106527/134321 - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	363s	Return made up to 27/09/06; change of members	View PDF Return made up to 27/09/06; change of members - link opens in a new window - 8 pages (8 pages)
19 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 3000@.1=300 £ ic 106227/106527	View PDF Ad 31/07/06--------- £ si 3000@.1=300 £ ic 106227/106527 - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Remuneration 31/07/06
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agrmnt/share optio 31/07/06
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 26 pages (26 pages)
04 Nov 2005	363s	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 13 pages (13 pages)
26 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 114466@.1=11446 £ ic 94781/106227	View PDF Ad 13/07/05--------- £ si 114466@.1=11446 £ ic 94781/106227 - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Article 4.1 allotment 13/07/05	View PDF Resolutions RES13 ‐ Article 4.1 allotment 13/07/05 - link opens in a new window - 1 page (1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Share options 22/06/05
29 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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AMSCREEN GROUP LIMITED

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