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A & M GROUP LIMITED

Company number 03532828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2002 363s Return made up to 23/03/02; full list of members
26 Jun 2001 288a New director appointed
30 Mar 2001 363s Return made up to 23/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 2001 AA Full group accounts made up to 30 June 2000
11 Sep 2000 AA Full group accounts made up to 30 June 1999
03 Apr 2000 363s Return made up to 23/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1999 363s Return made up to 23/03/99; full list of members
28 Jul 1998 SA Statement of affairs
28 Jul 1998 88(2)P Ad 26/06/98--------- £ si 5999000@.1=599900 £ ic 101/600001
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
28 Apr 1998 88(2)R Ad 15/04/98--------- £ si 998@.1=99 £ ic 2/101
25 Mar 1998 288b Secretary resigned
23 Mar 1998 NEWINC Incorporation