AMERON (UK) LIMITED

Company number 03536297

Date	Type	Description	View / Download
10 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Oct 1999	244	Delivery ext'd 3 mth 30/11/98	(2 pages)
20 Apr 1999	363s	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: blackwell road huthwaite sutton in ashfield nottinghamshire NG17 2RL	(1 page)
14 Jan 1999	225	Accounting reference date shortened from 31/12/98 to 30/11/98	(1 page)
22 May 1998	287	Registered office changed on 22/05/98 from: blackwell road huthwaite sutton in ashfield nottinghamshire NG17 2RL	(1 page)
22 May 1998	287	Registered office changed on 22/05/98 from: 7-11 moorgate c/o white & case london EC2R 6HH	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/03/98	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/03/98	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/03/98	(1 page)
20 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
23 Mar 1998	NEWINC	Incorporation	(21 pages)

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