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AMERICAN AMUSEMENTS LIMITED

Company number 03357062

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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)
25 Jan 2005 123 £ nc 3468459/3814099 11/11/04
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 123 £ nc 3368459/3468459 28/06/04
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 123 £ nc 2850000/3368459 09/01/04
20 Jan 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
03 Jun 2004 AA Full accounts made up to 31 August 2003
18 May 2004 363s Return made up to 21/04/04; full list of members
24 Feb 2004 88(2)R Ad 30/01/04--------- £ si 518459@1=518459 £ ic 1555378/2073837
20 Jan 2004 395 Particulars of mortgage/charge
17 Jan 2004 395 Particulars of mortgage/charge
01 May 2003 363s Return made up to 21/04/03; change of members
19 Mar 2003 395 Particulars of mortgage/charge
12 Feb 2003 AA Full accounts made up to 31 August 2002
30 Apr 2002 AA Full accounts made up to 31 August 2001
25 Apr 2002 363s Return made up to 21/04/02; full list of members
20 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 123 £ nc 1600000/2850000 17/09/01
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 88(2)R Ad 10/10/01--------- £ si 1205378@1=1205378 £ ic 350000/1555378
16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2001 123 £ nc 350000/1600000 17/09/01
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
10 May 2001 363s Return made up to 21/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999