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AMBRIAN PLC

Company number 03172986

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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)
05 Jan 2009	363a	Return made up to 11/03/08; bulk list available separately	View PDF Return made up to 11/03/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 Jan 2009	88(2)	Ad 09/05/07\gbp si 500000@0.1=50000\gbp ic 13066120/13116120\	View PDF Ad 09/05/07\gbp si 500000@0.1=50000\gbp ic 13066120/13116120\ - link opens in a new window - 2 pages (2 pages)
02 Jan 2009	88(2)	Ad 27/09/07\gbp si 2000000@0.1=200000\gbp ic 12866120/13066120\	View PDF Ad 27/09/07\gbp si 2000000@0.1=200000\gbp ic 12866120/13066120\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Donations authorised 03/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Donations authorised 03/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 48 pages (48 pages)
17 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 94 pages (94 pages)
29 May 2008	288a	Director appointed seng huang lee	View PDF Director appointed seng huang lee - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 800000@.1=80000 £ ic 10806120/10886120	View PDF Ad 27/09/07--------- £ si 800000@.1=80000 £ ic 10806120/10886120 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 34 pages (34 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth charit donations 22/05/07
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	363a	Return made up to 11/03/07; bulk list available separately	View PDF Return made up to 11/03/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	CERTNM	Company name changed golden prospect PLC\certificate issued on 13/11/06	View PDF Company name changed golden prospect PLC\certificate issued on 13/11/06 - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 32 pages (32 pages)
18 May 2006	88(2)R	Ad 28/04/06--------- £ si 500000@.1=50000 £ ic 10756120/10806120	View PDF Ad 28/04/06--------- £ si 500000@.1=50000 £ ic 10756120/10806120 - link opens in a new window - 2 pages (2 pages)
18 May 2006	88(2)R	Ad 28/04/06--------- £ si 300000@.1=30000 £ ic 10726120/10756120	View PDF Ad 28/04/06--------- £ si 300000@.1=30000 £ ic 10726120/10756120 - link opens in a new window - 2 pages (2 pages)
02 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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