AMBRIAN PLC

Company number 03172986

Date	Type	Description	View / Download
20 Jun 2003	353a	Location of register of members (non legible)	(1 page)
27 Mar 2003	363a	Return made up to 11/03/03; bulk list available separately	(6 pages)
09 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(42 pages)
22 May 2002	88(3)	Particulars of contract relating to shares	(3 pages)
22 May 2002	88(2)R	Ad 16/04/02--------- £ si 2400000@.01=24000 £ ic 8698495/8722495	(3 pages)
29 Apr 2002	363a	Return made up to 11/03/02; bulk list available separately	(6 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
20 Aug 2001	363a	Return made up to 11/03/01; bulk list available separately	(7 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(35 pages)
08 Feb 2001	288b	Director resigned	(1 page)
30 Nov 2000	288c	Secretary's particulars changed	(1 page)
25 Oct 2000	363a	Return made up to 11/03/00; bulk list available separately	(10 pages)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
01 Dec 1999	353	Location of register of members	(1 page)
23 Nov 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
21 Nov 1999	353	Location of register of members	(1 page)