AMERIKA LTD

Company number 03517110

Date	Type	Description	View / Download
08 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 200@.05=10 £ ic 200428/200438	(2 pages)
08 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
11 Jun 1998	88(2)R	Ad 24/03/98--------- £ si 199927@1=199927 £ ic 501/200428	(2 pages)
03 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jun 1998	88(2)R	Ad 24/03/98--------- £ si 500@1=500 £ ic 1/501	(2 pages)
18 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
07 Apr 1998	123	£ nc 100/200500 24/03/98	(1 page)
07 Apr 1998	288a	New director appointed 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
07 Apr 1998	287	Registered office changed on 07/04/98 from: 9 railway road blackburn BB1 5AX 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
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	287	Registered office changed on 09/03/98 from: 39A leicester road salford M7 4AS	(1 page)
25 Feb 1998	NEWINC	Incorporation	(14 pages)