AMSCREEN GROUP LIMITED

Company number 02751472

Date	Type	Description	View / Download
12 Oct 2001	363s	Return made up to 27/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(22 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
04 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
04 Oct 2001	122	Conve 02/10/01	(1 page)
04 Oct 2001	88(2)R	Ad 21/09/01--------- £ si 10557@1=10557 £ ic 58588/69145	(4 pages)
07 Jun 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
16 May 2001	88(2)R	Ad 19/02/01--------- £ si 2444@1=2444 £ ic 56144/58588	(5 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(7 pages)
17 Nov 2000	88(2)	Ad 02/11/00-03/11/00 £ si 216@1=216 £ ic 55928/56144	(2 pages)
17 Nov 2000	88(2)	Ad 02/11/00-03/11/00 £ si 105@1=105 £ ic 55823/55928	(2 pages)
17 Nov 2000	88(2)	Ad 02/11/00-03/11/00 £ si 674@1=674 £ ic 55149/55823	(2 pages)
17 Nov 2000	88(2)	Ad 02/11/00-03/11/00 £ si 287@1=287 £ ic 54862/55149	(2 pages)
17 Nov 2000	88(2)	Ad 02/11/00-03/11/00 £ si 1544@1=1544 £ ic 53318/54862	(2 pages)
17 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
12 Oct 2000	363s	Return made up to 27/09/00; full list of members	(8 pages)
23 Dec 1999	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
19 Nov 1999	363a	Return made up to 27/09/99; full list of members	(7 pages)
19 Nov 1999	353	Location of register of members	(1 page)
24 Aug 1999	287	Registered office changed on 24/08/99 from: c/o john fairhurst & co douglas bank house wigan lane wigan manchester WN1 2TB	(1 page)
15 Dec 1998	395	Particulars of mortgage/charge	(3 pages)