AMBAGLO LIMITED

Company number 03517758

Date	Type	Description	View / Download
04 Mar 2003	363a	Return made up to 26/02/03; full list of members	(6 pages)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
14 Nov 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
28 Feb 2002	363a	Return made up to 26/02/02; full list of members	(6 pages)
25 Oct 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
01 Mar 2001	363a	Return made up to 26/02/01; full list of members	(6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(9 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 13-17 new burlington place london W1X 2JP	(1 page)
02 Mar 2000	363a	Return made up to 26/02/00; full list of members	(15 pages)
29 Feb 2000	288c	Director's particulars changed	(1 page)
29 Feb 2000	288c	Director's particulars changed	(1 page)
04 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1999	363a	Return made up to 26/02/99; full list of members	(13 pages)
07 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
07 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
29 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	225	Accounting reference date shortened from 28/02/99 to 30/09/98	(1 page)
11 Apr 1998	288a	New director appointed	(3 pages)
11 Apr 1998	288a	New director appointed	(4 pages)
11 Apr 1998	288a	New director appointed	(3 pages)

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