AMITEL LIMITED

Company number 02992824

Date	Type	Description	View / Download
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
15 May 2001	AUD	Auditor's resignation	(1 page)
08 Mar 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
23 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
08 Dec 2000	363a	Return made up to 21/11/00; full list of members	(6 pages)
10 Nov 2000	MA	Memorandum and Articles of Association	(15 pages)
08 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 70 maltings place fulmead street fulham london SW6 2BY	(1 page)
31 Oct 2000	88(2)	Ad 31/12/99--------- £ si 500@.01=5 £ ic 100/105	(2 pages)
31 Oct 2000	128(1)	Statement of rights attached to allotted shares	(2 pages)
13 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 2000	288c	Director's particulars changed	(1 page)
18 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
18 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 May 2000	122	Div 01/02/00	(1 page)
28 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
25 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Nov 1999	363a	Return made up to 21/11/99; full list of members	(5 pages)
25 Apr 1999	363s	Return made up to 21/11/98; full list of members	(6 pages)
12 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
25 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
12 Dec 1997	363s	Return made up to 21/11/97; no change of members	(4 pages)