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AMEC CAPITAL PROJECTS LIMITED

Company number 02804109

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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)
13 Jun 2006 363a Return made up to 08/06/06; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New director appointed
12 Jul 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 363a Return made up to 08/06/05; full list of members
08 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 08/06/04; full list of members
11 May 2004 288c Director's particulars changed
14 Feb 2004 288c Director's particulars changed
07 Aug 2003 288b Director resigned
02 Jul 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 08/06/03; full list of members
23 Dec 2002 288c Director's particulars changed
02 Jul 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 08/06/02; full list of members
02 Apr 2002 288a New director appointed
28 Mar 2002 288b Director resigned
28 Mar 2002 288b Director resigned
28 Mar 2002 288a New director appointed
09 Jul 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 08/06/01; full list of members
02 Feb 2001 288b Director resigned
25 Jul 2000 288c Secretary's particulars changed
05 Jul 2000 AA Full accounts made up to 31 December 1999