AMBER HOMELOANS LIMITED

Company number 02819645

Date	Type	Description	View / Download
20 Aug 2001	88(2)R	Ad 19/07/01--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Share exch agree 19/07/01 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
01 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Aug 2001	123	£ nc 100/5000000 19/07/01	(1 page)
14 Jun 2001	AUD	Auditor's resignation	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288a	New secretary appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: rowcroft stroud gloucestershire GL5 3BG	(1 page)
04 Jun 2001	CERTNM	Company name changed stroud and swindon mortgage comp any (no 2) LIMITED\certificate issued on 04/06/01	(2 pages)
25 May 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
23 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
31 May 2000	363s	Return made up to 19/05/00; full list of members	(7 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
24 May 1999	363s	Return made up to 19/05/99; no change of members	(6 pages)