AMG SYSTEMS LIMITED

Company number 02838846

Date	Type	Description	View / Download
18 Mar 2004	288a	New director appointed	(2 pages)
18 Mar 2004	288b	Director resigned	(1 page)
26 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
27 Oct 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Aug 2002	363s	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
17 Apr 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Company info 11/12/01 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
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 Dec 2001	122	Conve 11/12/01	(1 page)
24 Dec 2001	123	£ nc 41958/49225 11/12/01	(1 page)
24 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 2@1=2 £ ic 39378/39380	(2 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
24 Dec 2001	288b	Director resigned	(1 page)
14 Aug 2001	363s	Return made up to 20/07/01; full list of members	(7 pages)
28 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)

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