AMEY DATEL GROUP LIMITED

Company number 03152636

Date	Type	Description	View / Download
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
22 Jun 1998	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
22 Jun 1998	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
22 Jun 1998	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
09 Jun 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jun 1998	53	Application for reregistration from PLC to private	(1 page)
09 Jun 1998	MAR	Re-registration of Memorandum and Articles	(19 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Mar 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)
04 Aug 1997	AA	Full group accounts made up to 31 May 1997	(22 pages)
09 May 1997	288a	New director appointed	(2 pages)
31 Jan 1997	363s	Return made up to 30/01/97; full list of members	(6 pages)
31 Jan 1997	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
11 Nov 1996	AA	Full group accounts made up to 31 May 1996	(18 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1996	288	New director appointed	(2 pages)
15 Jul 1996	288	New director appointed	(1 page)
15 Jul 1996	288	Director resigned	(2 pages)
01 May 1996	SA	Statement of affairs	(2 pages)
01 May 1996	88(2)O	Ad 20/03/96--------- £ si 49998@1	(2 pages)
28 Mar 1996	88(2)P	Ad 20/03/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)