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AMBER SELECT LIMITED

Company number 03742453

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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)
03 Apr 2008 88(2) Ad 20/03/08 gbp si 4100000@1=4100000 gbp ic 3475002/7575002
03 Apr 2008 123 Nc inc already adjusted 20/03/08
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
07 Feb 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363a Return made up to 29/03/07; full list of members
02 May 2007 353 Location of register of members
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New secretary appointed
19 Jun 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363a Return made up to 29/03/06; full list of members
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
22 Jul 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 29/03/05; full list of members
05 Jan 2005 288b Director resigned
08 Sep 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 288b Director resigned
02 Jun 2004 363s Return made up to 29/03/04; full list of members
20 May 2004 288b Director resigned
02 Sep 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 363s Return made up to 29/03/03; full list of members
30 Apr 2003 363(288) Director's particulars changed
04 Sep 2002 AA Full accounts made up to 31 December 2001