AMBER PASS GROUP LIMITED

Company number 03288755

Date	Type	Description	View / Download
01 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
11 Sep 1998	288b	Director resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
12 Dec 1997	363s	Return made up to 06/12/97; full list of members	(13 pages)
07 Nov 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
21 Mar 1997	CERTNM	Company name changed derbyshire estates LIMITED\certificate issued on 24/03/97	(2 pages)
13 Mar 1997	SA	Statement of affairs 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
13 Mar 1997	88(2)O	Ad 31/12/96--------- £ si 1576492@.25	(2 pages)
19 Feb 1997	88(2)P	Ad 31/12/96--------- £ si 1576492@.25=394123 £ ic 2/394125	(2 pages)
14 Jan 1997	288a	New secretary appointed	(4 pages)
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 10 snow hill london EC1A 2AL	(1 page)
14 Jan 1997	122	Div 20/12/96	(1 page)
14 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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