AMEY OWR LIMITED

Company number 03033245

Date	Type	Description	View / Download
15 Mar 2007	363a	Return made up to 02/02/07; full list of members	(6 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288a	New director appointed	(5 pages)
11 Oct 2006	288b	Director resigned	(1 page)
25 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Docs app 14/09/06	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(3 pages)
07 Apr 2006	288a	New director appointed	(3 pages)
23 Mar 2006	288a	New director appointed	(4 pages)
23 Mar 2006	288a	New director appointed	(5 pages)
21 Mar 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	288a	New secretary appointed	(1 page)
28 Feb 2006	AUD	Auditor's resignation	(2 pages)
24 Feb 2006	353a	Location of register of members (non legible)	(1 page)
23 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
23 Feb 2006	287	Registered office changed on 23/02/06 from: three duchess place hagley road birmingham B16 8NH	(1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Feb 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
16 Nov 2005	AA	Full accounts made up to 29 July 2005	(17 pages)
10 Feb 2005	363s	Return made up to 02/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
11 Nov 2004	AA	Full accounts made up to 30 July 2004	(17 pages)

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