AMERO LIMITED

Company number 03382579

Date	Type	Description	View / Download
06 Feb 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
03 Jan 2006	288a	New director appointed	(1 page)
07 Dec 2005	288a	New director appointed	(1 page)
07 Dec 2005	288a	New director appointed	(1 page)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Jun 2005	288a	New secretary appointed	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	288b	Secretary resigned	(1 page)
24 May 2005	363s	Return made up to 23/05/05; full list of members	(3 pages)
24 May 2005	363(353)	Location of register of members address changed
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Jun 2004	363s	Return made up to 06/06/04; full list of members	(13 pages)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
13 Oct 2003	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
19 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Jun 2003	363s	Return made up to 06/06/03; full list of members	(13 pages)
11 Jun 2003	288b	Director resigned	(1 page)
08 Jun 2003	AA	Total exemption full accounts made up to 28 February 2003	(10 pages)
13 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 18@1=18 £ ic 73/91	(5 pages)
12 Nov 2002	288c	Director's particulars changed	(1 page)
12 Nov 2002	288c	Director's particulars changed	(1 page)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)