AMSCREEN GROUP LIMITED

Company number 02751472

Date	Type	Description	View / Download
07 Feb 2005	AA	Full accounts made up to 30 September 2004	(24 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(23 pages)
14 Oct 2004	363s	Return made up to 27/09/04; full list of members	(12 pages)
19 May 2004	AA	Full accounts made up to 30 September 2003	(26 pages)
25 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
05 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
20 Oct 2003	363s	Return made up to 27/09/03; change of members	(8 pages)
12 Sep 2003	88(2)R	Ad 27/08/03--------- £ si 240271@.1=24027 £ ic 70754/94781	(2 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
17 Jul 2003	88(2)R	Ad 27/02/03--------- £ si 1066@1=1066 £ ic 69688/70754	(2 pages)
12 May 2003	122	S-div 01/05/03	(1 page)
11 May 2003	AA	Full accounts made up to 30 September 2002	(27 pages)
05 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
28 Oct 2002	363s	Return made up to 27/09/02; change of members	(8 pages)
12 Jun 2002	CERTNM	Company name changed complementary technologies limit ed\certificate issued on 12/06/02	(2 pages)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)
09 Apr 2002	88(2)R	Ad 10/02/02--------- £ si 533@1=533 £ ic 69155/69688	(2 pages)
06 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
02 Jan 2002	AA	Full accounts made up to 30 September 2001	(22 pages)
17 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Oct 2001	122	Conve 02/10/01	(1 page)