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AMERICANA INTERNATIONAL LIMITED

Company number 03600289

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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)
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share capital acquis 01/11/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
21 Jul 2005 363a Return made up to 17/07/05; full list of members
18 Jul 2005 288c Director's particulars changed
23 May 2005 288b Director resigned
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2005 AA Full accounts made up to 30 June 2004
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 288a New director appointed
02 Sep 2004 353 Location of register of members
02 Sep 2004 288a New secretary appointed
19 Aug 2004 363a Return made up to 17/07/04; full list of members
20 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 288b Secretary resigned;director resigned
20 Jul 2004 288b Director resigned
07 Apr 2004 288a New secretary appointed
09 Mar 2004 363s Return made up to 17/07/03; no change of members
05 Sep 2003 288a New director appointed