MS AMLIN INVESTMENTS LIMITED

Company number 03562457

Date	Type	Description	View / Download
18 Dec 2000	288a	New director appointed	(2 pages)
08 Dec 2000	288a	New director appointed	(2 pages)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
13 Oct 2000	AUD	Auditor's resignation	(1 page)
13 Oct 2000	AUD	Auditor's resignation	(1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: one whittington avenue london EC3V 1PH	(1 page)
21 Jun 2000	363a	Return made up to 12/05/00; full list of members	(15 pages)
08 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
24 Mar 2000	288c	Director's particulars changed	(1 page)
29 Jan 2000	288c	Secretary's particulars changed	(1 page)
05 Jan 2000	395	Particulars of mortgage/charge	(9 pages)
09 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
09 Jun 1999	363a	Return made up to 12/05/99; full list of members	(16 pages)
15 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 1999	287	Registered office changed on 05/01/99 from: 12TH floor international financial centre 25 old broad street london EC2N 1HQ	(1 page)
05 Jan 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
23 Jul 1998	SA	Statement of affairs	(11 pages)
23 Jul 1998	88(2)P	Ad 29/05/98--------- £ si 149026932@1=149026932 £ ic 2122/149029054	(2 pages)
14 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jul 1998	88(2)R	Ad 27/05/98--------- £ si 2121@1=2121 £ ic 1/2122	(2 pages)
18 Jun 1998	288a	New director appointed	(3 pages)
17 Jun 1998	288a	New director appointed	(3 pages)

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