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AMERON (UK) LIMITED

Company number 03536297

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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)
18 Jun 2008 AA Full accounts made up to 30 November 2006
11 Jun 2007 363s Return made up to 23/03/07; no change of members
08 May 2007 AA Full accounts made up to 30 November 2004
24 Apr 2007 AA Full accounts made up to 30 November 2005
21 Jul 2006 AA Full accounts made up to 30 November 2003
15 May 2006 363s Return made up to 23/03/06; full list of members
29 Sep 2005 244 Delivery ext'd 3 mth 30/11/04
18 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2005 MISC Auditors resignation
04 Jan 2005 AA Full accounts made up to 30 November 2002
12 May 2004 363s Return made up to 23/03/04; full list of members
27 Apr 2003 363s Return made up to 23/03/03; full list of members
03 Dec 2002 AA Full accounts made up to 30 November 2001
25 Sep 2002 244 Delivery ext'd 3 mth 30/11/01
29 Jul 2002 363s Return made up to 23/03/02; full list of members
27 Dec 2001 AA Full accounts made up to 30 November 2000
31 May 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2000 AA Full accounts made up to 30 November 1999
19 Sep 2000 244 Delivery ext'd 3 mth 30/11/99
10 May 2000 AA Full accounts made up to 30 November 1998
17 Apr 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1999 MEM/ARTS Memorandum and Articles of Association
10 Dec 1999 88(2)R Ad 29/11/99--------- £ si 3287877@1=3287877 £ ic 1/3287878
10 Dec 1999 123 Nc inc already adjusted 29/11/99
10 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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