AMERIND HOLDINGS LIMITED

Company number 03134152

Date	Type	Description	View / Download
03 May 2001	AA	Full group accounts made up to 31 December 1999	(17 pages)
27 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2000	242	Delivery of annual acc. Ext. By 3 mths to 31/12/99	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
27 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
28 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	(23 pages)
24 Sep 1999	242	Delivery of annual acc. Ext. By 3 mths to 31/12/98	(1 page)
25 Jun 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
10 May 1999	288b	Director resigned	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
25 Sep 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
24 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 24/06/98	(8 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
13 Nov 1997	CERTNM	Company name changed amerind (uk) LIMITED\certificate issued on 14/11/97	(3 pages)
19 Sep 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
19 Sep 1997	363s	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 19/09/97	(6 pages)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288a	New director appointed	(2 pages)
20 Dec 1996	363s	Return made up to 05/12/96; full list of members 363(287) ‐ Registered office changed on 20/12/96	(6 pages)