AMIGO ENGINEERING LIMITED

Company number 03401413

Date	Type	Description	View / Download
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
11 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
19 Jul 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
11 May 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
28 Jul 1998	363s	Return made up to 10/07/98; full list of members
17 Mar 1998	288b	Secretary resigned	(1 page)
17 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	AUD	Auditor's resignation	(1 page)
03 Feb 1998	88(2)R	Ad 21/08/97--------- £ si 624998@1=624998 £ ic 2/625000	(2 pages)
03 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
03 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Feb 1998	123	£ nc 200000/1000000 21/08/97	(1 page)
21 Nov 1997	288a	New secretary appointed	(2 pages)
21 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	287	Registered office changed on 18/11/97 from: 174-180 old street classic house london EC1V 9BP	(1 page)
18 Aug 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1997	123	£ nc 1000/200000 23/07/97	(1 page)
31 Jul 1997	288a	New secretary appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288b	Secretary resigned	(1 page)