AMTROL EUROPE LTD

Company number 03366616

Date	Type	Description	View / Download
25 Mar 2003	AA	Full accounts made up to 31 December 2000	(12 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 4TH floor clements house 14-18 gresham street london EC2Y 7NN	(1 page)
14 May 2002	363s	Return made up to 07/05/02; full list of members	(6 pages)
07 Jan 2002	122	S-div 19/12/01	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/09/01 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
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2001	363s	Return made up to 07/05/01; full list of members	(6 pages)
01 Aug 2001	363(287)	Registered office changed on 01/08/01 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
25 Jul 2001	363s	Return made up to 07/05/99; full list of members	(6 pages)
25 Jul 2001	363s	Return made up to 07/05/00; full list of members	(6 pages)
25 Jul 2001	363(287)	Registered office changed on 25/07/01 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 Apr 2001	287	Registered office changed on 17/04/01 from: four seasons house 102B woodstock road witney oxfordshire OX8 6DY	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	288a	New director appointed	(1 page)
17 Apr 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
27 Jan 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
26 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
19 Jun 1998	363s	Return made up to 07/05/98; full list of members	(5 pages)
26 Mar 1998	287	Registered office changed on 26/03/98 from: the quorum building 7200 oxford business park oxford OX4 2JZ	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Secretary resigned	(1 page)