ALLEN AMERY LIMITED

Company number 03267091

Date	Type	Description	View / Download
03 Jan 2002	AA	Accounts made up to 31 March 2001	(7 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
28 Oct 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
13 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
18 Dec 2000	AA	Accounts made up to 31 March 2000	(7 pages)
16 Oct 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
12 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 May 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
10 Dec 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
10 Sep 1999	AA	Accounts made up to 31 March 1999	(7 pages)
17 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 1998	363s	Return made up to 22/10/98; no change of members	(4 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
20 Nov 1997	363s	Return made up to 22/10/97; full list of members	(6 pages)
17 Feb 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
25 Nov 1996	MA	Memorandum and Articles of Association	(8 pages)
18 Nov 1996	CERTNM	Company name changed speedtactic LIMITED\certificate issued on 19/11/96	(2 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New director appointed	(2 pages)
18 Nov 1996	288b	Director resigned	(1 page)
18 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)