AMEY GROUP SERVICES LIMITED

Company number 03744754

Date	Type	Description	View / Download
31 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
26 Mar 2002	363s	Return made up to 01/03/02; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(6 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	(16 pages)
17 Apr 2001	363s	Return made up to 31/03/01; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(6 pages)
13 Mar 2001	288b	Director resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: buxton court 3 west way oxford OX2 0SZ	(1 page)
07 Mar 2000	CERTNM	Company name changed vectra technologies LIMITED\certificate issued on 07/03/00	(2 pages)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(4 pages)
16 Jun 1999	288a	New director appointed	(3 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(4 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Secretary resigned	(1 page)