AMERICAN AMUSEMENTS LIMITED

Company number 03357062

Date	Type	Description	View / Download
10 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	88(2)R	Ad 13/03/00-02/05/00 £ si 37500@1	(2 pages)
05 May 2000	363s	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: the big apple crown house, crown square woking surrey GU21 1HR	(1 page)
21 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2000	287	Registered office changed on 29/01/00 from: wlison house 2 lorne park road bournemouth BH1 1JN	(1 page)
26 Jan 2000	88(2)R	Ad 29/10/99-30/11/99 £ si 25838@1=25838 £ ic 286662/312500	(2 pages)
13 Dec 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
14 Sep 1999	88(2)R	Ad 23/07/99-31/08/99 £ si 226662@1=226662 £ ic 60000/286662	(2 pages)
14 Sep 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Sep 1999	123	£ nc 60000/350000 23/07/99	(1 page)
07 Jun 1999	88(2)R	Ad 01/05/98--------- £ si 10000@1	(2 pages)
07 Jun 1999	123	£ nc 40000/60000 30/07/97	(1 page)
25 May 1999	363s	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
24 Feb 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
10 May 1998	363s	Return made up to 21/04/98; full list of members	(6 pages)
30 Apr 1998	225	Accounting reference date extended from 30/04/98 to 31/08/98	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288b	Director resigned	(1 page)
24 Apr 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)