PARATUS AMC LIMITED

Company number 03489004

Date	Type	Description	View / Download
15 Jul 2008	287	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ	(1 page)
14 Jul 2008	88(2)	Ad 30/06/08\gbp si 175000000@1=175000000\gbp ic 170117941/345117941\	(2 pages)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jul 2008	123	Gbp nc 171200000/346200000\30/06/08	(1 page)
15 May 2008	288b	Appointment terminated director william fagan	(1 page)
15 May 2008	288a	Director appointed christopher jon nordeen	(2 pages)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
31 Dec 2007	288c	Secretary's particulars changed	(1 page)
14 Dec 2007	88(2)R	Ad 04/12/07--------- £ si 120000000@1=120000000 £ ic 50117941/170117941	(2 pages)
14 Dec 2007	123	Nc inc already adjusted 04/12/06	(1 page)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 04/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Acc app re apt auds 30/03/07	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)