PARATUS AMC LIMITED

Company number 03489004

Date	Type	Description	View / Download
20 Dec 2013	AP01	Appointment of Mr Christopher Carl Linkas as a director	(2 pages)
25 Oct 2013	MISC	Section 519	(2 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
16 Dec 2011	SH20	Statement by directors	(2 pages)
16 Dec 2011	CAP-SS	Solvency statement dated 15/12/11	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 45,117,941.00	(4 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
02 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Jan 2011	CERTNM	Company name changed gmac-rfc LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(15 pages)
11 Oct 2010	AP01	Appointment of Mr Scott Michael Niven as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Douglas Boyd Thomas as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Joseph Pensabene Iii as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Simon Knight as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Godfrey Blight as a director	(1 page)
01 Oct 2010	AP01	Appointment of Mr Hans Geberbauer as a director	(2 pages)
01 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
01 Oct 2010	AP03	Appointment of Mr Hans Geberbauer as a secretary	(1 page)
03 Aug 2010	CH01	Director's details changed for Joseph Anthony Pensabene Iii on 3 August 2010	(2 pages)
03 Aug 2010	CH03	Secretary's details changed for Phillip Bertram Simpson on 3 August 2010	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ 31/03/2009	(1 page)