AMEY DATEL GROUP LIMITED

Company number 03152636

Date	Type	Description	View / Download
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Ratify agreement 13/03/03
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2003	123	£ nc 550000/10954000 13/03/03	(1 page)
21 Mar 2003	288a	New director appointed	(3 pages)
21 Mar 2003	288a	New director appointed	(4 pages)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
24 Jan 2003	363a	Return made up to 02/01/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(5 pages)
24 Jan 2003	363(353)	Location of register of members address changed 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
24 Jan 2003	288a	New director appointed	(3 pages)
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
31 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
25 Jun 2002	288c	Director's particulars changed	(1 page)
27 Jan 2002	363s	Return made up to 02/01/02; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
27 Jan 2002	363(353)	Location of register of members address changed 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
14 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)