AMBRIAN PLC

Company number 03172986

Date	Type	Description	View / Download
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Sep 1997	353	Location of register of members 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
05 Aug 1997	244	Delivery ext'd 3 mth 31/03/97	(1 page)
09 Apr 1997	363a	Return made up to 11/03/97; full list of members	(7 pages)
08 Sep 1996	SA	Statement of affairs	(11 pages)
08 Sep 1996	88(2)O	Ad 24/05/96--------- £ si 16000000@.1	(2 pages)
28 Aug 1996	88(2)P	Ad 24/05/96--------- £ si 16000000@.1=1600000 £ ic 416009/2016009	(2 pages)
16 Aug 1996	88(2)R	Ad 30/07/96--------- £ si 3000000@.1=300000 £ ic 116009/416009	(3 pages)
16 Aug 1996	88(2)R	Ad 06/08/96--------- £ si 660000@.1=66000 £ ic 50009/116009	(3 pages)
23 Jul 1996	122	Conve 12/04/96	(1 page)
09 Jul 1996	122	Conve 12/04/96	(2 pages)
01 Jul 1996	288	New director appointed	(1 page)
01 Jul 1996	288	New director appointed	(1 page)
01 Jul 1996	288	New secretary appointed	(2 pages)
01 Jul 1996	288	Secretary resigned	(3 pages)
01 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	Director resigned	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
24 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)