AMEY INFORMATION SERVICES LIMITED

Company number 03675594

Date	Type	Description	View / Download
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
17 Dec 2002	363a	Return made up to 27/11/02; full list of members	(5 pages)
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
31 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
25 Jun 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	363s	Return made up to 27/11/01; full list of members	(7 pages)
31 Oct 2001	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
31 Oct 2001	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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-execute agreement 31/01/01	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtnenay abingdon oxfordshire OX14 4PP	(1 page)
19 Dec 2000	363s	Return made up to 27/11/00; full list of members	(7 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)