AMANA EUROPE LIMITED

Company number 03269679

Date	Type	Description	View / Download
07 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 2003	363s	Return made up to 25/10/03; full list of members; amend	(8 pages)
11 Dec 2003	363s	Return made up to 25/10/03; full list of members	(8 pages)
11 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
01 Apr 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 2002	363s	Return made up to 25/10/02; full list of members	(8 pages)
03 Oct 2002	288a	New secretary appointed	(1 page)
03 Oct 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	287	Registered office changed on 03/10/02 from: 100 new bridge street london EC4V 6JA	(1 page)
02 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
12 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
12 Mar 2002	88(2)R	Ad 29/11/01--------- £ si 1612577@1=1612577 £ ic 2146000/3758577	(2 pages)
12 Mar 2002	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
12 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2002	123	£ nc 2400000/5000000 29/11/01	(1 page)
30 Nov 2001	363a	Return made up to 25/10/01; full list of members	(7 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Jan 2001	288b	Director resigned	(1 page)
04 Dec 2000	363a	Return made up to 25/10/00; full list of members	(7 pages)
04 Dec 2000	288c	Director's particulars changed	(1 page)