AMERICANA INTERNATIONAL LIMITED

Company number 03600289

Date	Type	Description	View / Download
29 Aug 2003	AUD	Auditor's resignation	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: 11 warwick road old trafford manchester M16 0QQ	(1 page)
22 Aug 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
22 Aug 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Officers empowered deli 07/08/03
18 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Aug 2003	395	Particulars of mortgage/charge	(27 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
13 Aug 2002	363s	Return made up to 17/07/02; full list of members	(7 pages)
18 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
03 Aug 2001	363s	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288c	Director's particulars changed	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
09 Aug 2000	363s	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(16 pages)
06 Sep 1999	288b	Secretary resigned	(1 page)