AMEC SERVICES LIMITED

Company number 02804093

Date	Type	Description	View / Download
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
28 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Feb 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 49999998@1=49999998 £ ic 2/50000000	(2 pages)
23 Dec 1999	123	Nc inc already adjusted 21/12/99	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
18 Oct 1999	CERTNM	Company name changed amec spareco (6) LIMITED\certificate issued on 19/10/99	(2 pages)
08 Jul 1999	363s	Return made up to 08/06/99; full list of members	(6 pages)
30 Apr 1999	CERTNM	Company name changed health management (norfolk & nor wich) LIMITED\certificate issued on 04/05/99	(2 pages)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
21 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)