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AMBER PASS GROUP LIMITED

Company number 03288755

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
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 DocumentResolutions
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
14 Jan 1997	123	£ nc 1000/400000 20/12/96	View PDF £ nc 1000/400000 20/12/96 - link opens in a new window - 6 pages (6 pages)
13 Jan 1997	CERTNM	Company name changed de facto 546 LIMITED\certificate issued on 14/01/97	View PDF Company name changed de facto 546 LIMITED\certificate issued on 14/01/97 - link opens in a new window - 3 pages (3 pages)
06 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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