AMOJA LIMITED

Company number 03056429

Date	Type	Description	View / Download
07 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
24 May 2000	363s	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 May 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
20 May 1999	363s	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
08 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288b	Secretary resigned	(1 page)
23 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
28 May 1998	363s	Return made up to 15/05/98; no change of members	(4 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: 23A craven terrace lancaster gate london W2 3QH	(1 page)
04 Dec 1997	AA	Accounts made up to 30 June 1997	(10 pages)
23 May 1997	363s	Return made up to 15/05/97; full list of members	(6 pages)
03 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1997	AA	Accounts made up to 30 June 1996	(10 pages)
03 Dec 1996	88(2)R	Ad 11/09/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jul 1996	225	Accounting reference date extended from 31/03/96 to 30/06/96	(1 page)
28 May 1996	363s	Return made up to 15/05/96; full list of members	(6 pages)
20 May 1996	288	New secretary appointed	(2 pages)
20 May 1996	288	Secretary resigned	(1 page)