PARATUS AMC LIMITED

Company number 03489004

Date	Type	Description	View / Download
02 Apr 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
25 Jan 2007	363s	Return made up to 06/01/07; full list of members	(9 pages)
12 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 50117940@1=50117940 £ ic 1/50117941	(2 pages)
12 Dec 2006	123	Nc inc already adjusted 27/11/06	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
12 Sep 2006	288c	Secretary's particulars changed	(1 page)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Reapp auditors pwhc LLP 27/03/06	(1 page)
17 Jan 2006	363s	Return made up to 06/01/06; full list of members	(9 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)