AMEC CANADA EUROPEAN HOLDINGS LIMITED

Company number 03571109

Date	Type	Description	View / Download
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 100 new bridge street london EC4V 6JA	(1 page)
03 Jun 1999	363a	Return made up to 27/05/99; full list of members	(9 pages)
26 May 1999	395	Particulars of mortgage/charge	(15 pages)
26 May 1999	395	Particulars of mortgage/charge	(16 pages)
26 May 1999	395	Particulars of mortgage/charge	(17 pages)
17 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	225	Accounting reference date extended from 31/05/99 to 31/07/99	(1 page)
17 Nov 1998	88(2)R	Ad 11/11/98--------- £ si 7499998@1=7499998 £ ic 2/7500000	(2 pages)
17 Nov 1998	123	£ nc 1000/7500000 11/11/98	(1 page)
30 Jun 1998	288a	New director appointed	(14 pages)
30 Jun 1998	288a	New secretary appointed;new director appointed	(14 pages)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Secretary resigned	(1 page)
30 Jun 1998	287	Registered office changed on 30/06/98 from: 83 leonard street london EC2A 4QS	(1 page)
30 Jun 1998	353a	Location of register of members (non legible)	(1 page)
19 Jun 1998	CERTNM	Company name changed ashmet LIMITED\certificate issued on 19/06/98	(2 pages)