AMEY DATEL GROUP LIMITED

Company number 03152636

Date	Type	Description	View / Download
24 May 2000	287	Registered office changed on 24/05/00 from: albert edward house 3 the pavilions ashton on ribble preston PR2 2YB	(1 page)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(13 pages)
24 Feb 2000	363s	Return made up to 30/01/00; full list of members	(7 pages)
24 Feb 2000	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
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288c	Director's particulars changed	(1 page)
09 Mar 1999	363s	Return made up to 30/01/99; full list of members	(10 pages)
05 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: old docks house 90 watery lane preston lancashire PR2 1AU	(1 page)
14 Dec 1998	288c	Director's particulars changed	(1 page)
14 Dec 1998	288c	Secretary's particulars changed	(1 page)
15 Oct 1998	288a	New director appointed	(4 pages)
02 Oct 1998	88(2)R	Ad 10/06/98--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
02 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Oct 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
02 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
02 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
14 Sep 1998	AA	Full group accounts made up to 31 May 1998	(23 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
06 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
30 Jul 1998	288b	Director resigned	(1 page)
22 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(20 pages)