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AMEY OW GROUP LIMITED

Company number 03168596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2006 288a New secretary appointed
28 Feb 2006 AUD Auditor's resignation
23 Feb 2006 288b Secretary resigned;director resigned
23 Feb 2006 288b Director resigned
23 Feb 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
23 Feb 2006 353a Location of register of members (non legible)
23 Feb 2006 287 Registered office changed on 23/02/06 from: 3 duchess place hagley road birmingham B16 8NH
23 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 363s Return made up to 02/02/06; full list of members
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2006 169 £ ic 142968/127000 19/12/05 £ sr 15968@1=15968
29 Dec 2005 169 £ ic 382751/142968 07/12/05 £ sr 239783@1=239783
29 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2005 AA Group of companies' accounts made up to 29 July 2005
04 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2005 169 £ ic 394751/382751 15/07/05 £ sr 12000@1=12000
29 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2005 169 £ ic 607191/394751 12/07/05 £ sr 212440@1=212440
21 Feb 2005 363s Return made up to 02/02/05; full list of members
11 Nov 2004 AA Group of companies' accounts made up to 30 July 2004
08 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2004 363s Return made up to 04/03/04; change of members
04 Mar 2004 169 £ ic 863062/607191 10/02/04 £ sr 255871@1=255871
18 Nov 2003 AA Group of companies' accounts made up to 25 July 2003