AMAVET CORPORATION LIMITED

Company number 03494088

Date	Type	Description	View / Download
02 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
07 Feb 2001	363a	Return made up to 16/01/01; full list of members	(5 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: h/b amari old ferry wharf 106 cheyne walk london SW10 0DG	(1 page)
06 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
29 Jan 2000	363a	Return made up to 16/01/00; full list of members	(6 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
14 Sep 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 21 st thomas street bristol BS1 6JS	(1 page)
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	288a	New director appointed	(3 pages)
25 Jan 1999	363a	Return made up to 16/01/99; full list of members	(7 pages)
16 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1998	288c	Director's particulars changed	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	88(2)R	Ad 12/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Apr 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Mar 1998	123	£ nc 1000/10000 12/02/98	(1 page)
16 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)

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