AMSHOLD INTERNATIONAL LIMITED

Company number 03710962

Date	Type	Description	View / Download
05 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(27 pages)
21 Feb 2002	363a	Return made up to 10/02/02; full list of members	(7 pages)
28 Oct 2001	288c	Director's particulars changed	(1 page)
23 Mar 2001	AA	Full group accounts made up to 30 June 2000	(29 pages)
22 Feb 2001	363a	Return made up to 10/02/01; full list of members	(7 pages)
27 Dec 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(3 pages)
25 Apr 2000	AA	Full group accounts made up to 30 June 1999	(31 pages)
14 Mar 2000	288c	Director's particulars changed	(1 page)
14 Mar 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	363a	Return made up to 10/02/00; full list of members	(7 pages)
04 Nov 1999	SA	Statement of affairs	(7 pages)
04 Nov 1999	88(2)P	Ad 25/06/99--------- £ si 24398@1=24398 £ ic 2/24400	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
02 Jul 1999	353	Location of register of members	(1 page)
02 Jul 1999	353a	Location of register of members (non legible)	(1 page)
02 Jul 1999	225	Accounting reference date shortened from 29/02/00 to 30/06/99	(1 page)
02 Jul 1999	287	Registered office changed on 02/07/99 from: hill house 1 little new street london EC4A 3TR	(1 page)
02 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(3 pages)
02 Jul 1999	288a	New director appointed	(3 pages)

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