AMR FINANCIAL MANAGEMENT LIMITED

Company number 02753393

Date	Type	Description	View / Download
04 Dec 2008	288b	Appointment terminated director martin dover	(1 page)
15 Oct 2008	363a	Return made up to 06/10/08; full list of members	(8 pages)
15 Oct 2008	288c	Director's change of particulars / mark smith / 06/10/2008	(1 page)
06 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(16 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
26 Oct 2007	363a	Return made up to 06/10/07; full list of members	(5 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Mar 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
28 Nov 2006	363a	Return made up to 06/10/06; full list of members	(6 pages)
22 Nov 2006	AA	Full accounts made up to 30 June 2006	(17 pages)
10 Jan 2006	122	S-div 21/12/05	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	363a	Return made up to 06/10/05; full list of members	(7 pages)
29 Dec 2005	AA	Full accounts made up to 30 June 2005	(19 pages)
08 Nov 2005	169	£ ic 800/750 07/10/05 £ sr 50@1=50	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
26 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 May 2005	169	£ ic 870/800 05/05/05 £ sr 70@1=70	(1 page)
05 May 2005	169	£ ic 1000/870 31/03/05 £ sr 130@1=130	(1 page)
25 Apr 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
09 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)