AMSHOLD SECURITIES LIMITED

Company number 03337575

Date	Type	Description	View / Download
21 Dec 2000	88(2)R	Ad 29/11/00--------- £ si 17760@.1427=2534 £ ic 12439532/12442066	(2 pages)
14 Dec 2000	AA	Full group accounts made up to 30 June 2000	(33 pages)
12 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Dec 2000	CERTNM	Company name changed viglen technology PLC\certificate issued on 06/12/00	(3 pages)
14 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 268915@.1428=38401 £ ic 12401131/12439532	(2 pages)
31 Oct 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
25 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 1095000@.1427=156256 £ ic 12244875/12401131	(2 pages)
10 Apr 2000	363s	Return made up to 21/03/00; bulk list available separately	(8 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Dec 1999	AA	Full group accounts made up to 30 June 1999	(33 pages)
12 Nov 1999	88(2)R	Ad 26/10/99--------- £ si 141766@.1427=20230 £ ic 15075765/15095995	(2 pages)
11 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 20000@142.7=2854000 £ ic 12221765/15075765	(2 pages)
11 Jun 1999	88(2)R	Ad 13/05/99--------- £ si 4@.1 £ ic 12221765/12221765	(2 pages)
11 Jun 1999	122	Conso 21/05/99	(1 page)
18 May 1999	CERT19	Certificate of reduction of share premium	(1 page)
18 May 1999	OC	Reduce share prem acct	(3 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 1999	363s	Return made up to 21/03/99; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
19 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 10000@.1=1000 £ ic 12220766/12221766	(2 pages)
08 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 160000@.1=16000 £ ic 12204766/12220766	(2 pages)
08 Dec 1998	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
08 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)

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