AMEC SERVICES LIMITED

Company number 02804093

Date	Type	Description	View / Download
14 Feb 2004	288c	Director's particulars changed	(1 page)
05 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
23 Sep 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
23 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 31/03/03	(1 page)
07 Aug 2003	288b	Director resigned	(1 page)
09 Jul 2003	225	Accounting reference date extended from 31/03/03 to 31/12/03	(1 page)
02 Jul 2003	AA	Full accounts made up to 30 December 2002	(21 pages)
16 Jun 2003	363s	Return made up to 08/06/03; full list of members	(8 pages)
15 May 2003	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
15 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 02/05/03
15 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 May 2003	122	S-div 06/05/03	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 31/03/03	(1 page)
23 Dec 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
17 Jun 2002	363s	Return made up to 08/06/02; full list of members	(8 pages)
02 Apr 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288a	New director appointed	(3 pages)
28 Feb 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
19 Jun 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
28 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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