AMEC CAPITAL PROJECTS LIMITED

Company number 02804109

Date	Type	Description	View / Download
23 Jun 2000	363s	Return made up to 08/06/00; full list of members	(8 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
17 Feb 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 199999998@1=199999998 £ ic 2/200000000	(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)
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
04 Nov 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Nov 1999	122	Conve 04/10/99	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Nov 1999	53	Application for reregistration from PLC to private	(1 page)
04 Nov 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
12 Jul 1999	363s	Return made up to 08/06/99; full list of members	(6 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
21 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)