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AMEC INFRASTRUCTURE SERVICES LIMITED

Company number 02804088

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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)
31 Jul 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 08/06/98; no change of members
12 May 1998 288a New director appointed
26 Nov 1997 288a New director appointed
25 Nov 1997 AA Full accounts made up to 31 December 1996
18 Jul 1997 288b Director resigned
03 Jul 1997 363s Return made up to 08/06/97; no change of members
18 Nov 1996 88(2)R Ad 11/11/96--------- £ si 24999998@1=24999998 £ ic 2/25000000
18 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1996 123 £ nc 100000/25000000 11/11/96
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
05 Aug 1996 AA Full accounts made up to 31 December 1995
26 Jul 1996 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
26 Jul 1996 MAR Re-registration of Memorandum and Articles
26 Jul 1996 MISC Form 53
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Jun 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director resigned
11 Oct 1995 288 Director resigned
11 Oct 1995 288 New director appointed