AMCO PLANT LIMITED

Company number 02974645

Date	Type	Description	View / Download
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1998	AA	Accounts made up to 31 December 1997	(7 pages)
30 Oct 1997	363a	Return made up to 06/10/97; no change of members	(4 pages)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288a	New director appointed	(2 pages)
14 Jul 1997	AA	Accounts made up to 31 December 1996	(7 pages)
13 Jun 1997	288a	New secretary appointed	(1 page)
13 Jun 1997	288b	Secretary resigned	(1 page)
06 May 1997	288c	Director's particulars changed	(1 page)
05 Nov 1996	363s	Return made up to 06/10/96; no change of members 363(288) ‐ Director resigned	(4 pages)
24 Mar 1996	AA	Accounts made up to 31 December 1995	(7 pages)
20 Oct 1995	363s	Return made up to 06/10/95; full list of members 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
21 Dec 1994	287	Registered office changed on 21/12/94 from: 1 mitchell lane bristol BS1 6BU 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
20 Dec 1994	224	Accounting reference date notified as 31/12 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 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Dec 1994	123	Nc inc already adjusted 02/12/94 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
15 Dec 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Dec 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
09 Dec 1994	CERTNM	Company name changed riseimpact public LIMITED compan y\certificate issued on 12/12/94 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
08 Dec 1994	288	Secretary resigned;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