PARATUS AMC LIMITED

Company number 03489004

Date	Type	Description	View / Download
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(15 pages)
01 Dec 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Robert Daniell as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Eileen Mcmillan as a director	(1 page)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
16 Jun 2009	288a	Director appointed joseph anthony pensabene iii	(2 pages)
07 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
06 Jan 2009	190	Location of debenture register	(1 page)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	288c	Director's change of particulars / simon knight / 06/01/2009	(1 page)
06 Jan 2009	288c	Director's change of particulars / godfrey blight / 06/01/2009	(1 page)
06 Jan 2009	288c	Director's change of particulars / robert daniell / 06/01/2009	(1 page)
06 Jan 2009	288c	Director's change of particulars / eileen mcmillan / 06/01/2009	(1 page)
06 Jan 2009	288c	Director's change of particulars / jefrey lundgren / 06/01/2009	(1 page)
22 Dec 2008	288b	Appointment terminated director christopher nordeen	(1 page)
28 Oct 2008	88(2)	Ad 20/10/08\gbp si 220000000@1=220000000\gbp ic 345117941/565117941\	(2 pages)
28 Oct 2008	123	Nc inc already adjusted 20/10/08	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappointing auditors 28/03/2008	(1 page)