AMI MARINE LIMITED

Company number 02888254

Date	Type	Description	View / Download
09 Feb 1996	363(287)	Registered office changed on 09/02/96 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
06 Nov 1995	AA	Full accounts made up to 31 January 1995	(4 pages)
07 Sep 1995	288	New director appointed	(2 pages)
20 Feb 1995	363s	Return made up to 17/01/95; full list of members	(6 pages)
20 Feb 1995	363(288)	Director's particulars changed 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
08 Jan 1995	288	New director appointed 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 1994	88(2)	Ad 06/05/94--------- £ si 7998@1=7998 £ ic 2/8000	(2 pages)
28 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Apr 1994	288	New secretary appointed 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
26 Apr 1994	288	Secretary resigned 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
26 Apr 1994	288	Director resigned 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
02 Mar 1994	MA	Memorandum and Articles of Association	(11 pages)
26 Feb 1994	288	New director appointed 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
26 Feb 1994	288	New director appointed 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
26 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned 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
26 Feb 1994	288	Director resigned;new director appointed 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
26 Feb 1994	287	Registered office changed on 26/02/94 from: 50 lincolns inn fields london WC2A 3PF 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
16 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Feb 1994	CERTNM	Company name changed neogrand LIMITED\certificate issued on 08/02/94 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
17 Jan 1994	NEWINC	Incorporation	(15 pages)

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