AMBER SELECT LIMITED

Company number 03742453

Date	Type	Description	View / Download
03 Apr 2008	88(2)	Ad 20/03/08 gbp si 4100000@1=4100000 gbp ic 3475002/7575002	(2 pages)
03 Apr 2008	123	Nc inc already adjusted 20/03/08	(2 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
02 May 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
02 May 2007	353	Location of register of members	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
03 May 2006	363a	Return made up to 29/03/06; full list of members	(3 pages)
12 Jan 2006	288a	New director appointed	(3 pages)
12 Jan 2006	288a	New director appointed	(3 pages)
12 Jan 2006	288b	Director resigned	(1 page)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
06 Apr 2005	363s	Return made up to 29/03/05; full list of members	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
03 Aug 2004	288b	Director resigned	(1 page)
02 Jun 2004	363s	Return made up to 29/03/04; full list of members	(9 pages)
20 May 2004	288b	Director resigned	(1 page)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
30 Apr 2003	363s	Return made up to 29/03/03; full list of members	(9 pages)
30 Apr 2003	363(288)	Director's particulars changed
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)

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