AMANA EUROPE LIMITED

Company number 03269679

Date	Type	Description	View / Download
18 Aug 2000	395	Particulars of mortgage/charge	(10 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
27 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 646000@1=646000 £ ic 854000/1500000	(2 pages)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	363a	Return made up to 25/10/99; full list of members	(6 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
29 Jul 1999	288b	Director resigned	(1 page)
21 Feb 1999	AUD	Auditor's resignation	(1 page)
06 Jan 1999	288a	New director appointed	(2 pages)
15 Dec 1998	CERTNM	Company name changed photonica europe LTD.\certificate issued on 16/12/98	(2 pages)
07 Dec 1998	363a	Return made up to 25/10/98; full list of members	(6 pages)
07 Dec 1998	288b	Director resigned	(1 page)
26 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Nov 1998	88(2)R	Ad 20/10/98--------- £ si 554000@1=554000 £ ic 300000/854000	(2 pages)
26 Nov 1998	288c	Director's particulars changed	(1 page)
08 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
02 Jun 1998	123	Nc inc already adjusted 20/01/98	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Oct 1997	363a	Return made up to 25/10/97; full list of members	(7 pages)
21 Oct 1997	88(2)R	Ad 30/04/97--------- £ si 90000@1=90000 £ ic 210000/300000	(2 pages)
12 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
15 May 1997	88(2)R	Ad 28/04/97--------- £ si 200000@1=200000 £ ic 10000/210000	(2 pages)