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AMARBO (UK) LIMITED

Company number 03816239

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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)
23 Nov 2001	363s	Return made up to 29/07/01; full list of members	View PDF Return made up to 29/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2001	225	Accounting reference date extended from 31/07/00 to 28/01/01	View PDF Accounting reference date extended from 31/07/00 to 28/01/01 - link opens in a new window - 1 page (1 page)
07 Feb 2001	363s	Return made up to 29/07/00; full list of members	View PDF Return made up to 29/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 1999	88(2)R	Ad 12/08/99--------- £ si 49900@1=49900 £ ic 100/50000	View PDF Ad 12/08/99--------- £ si 49900@1=49900 £ ic 100/50000 - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: 35 westgate, cleckheaton, west yorkshire BD19 5LE	View PDF Registered office changed on 06/08/99 from: 35 westgate, cleckheaton, west yorkshire BD19 5LE - link opens in a new window - 1 page (1 page)
29 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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