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AMC (UK) ACQUISITION LIMITED

Company number 03878599

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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)
07 May 2004 363a Return made up to 17/11/03; full list of members; amend
04 May 2004 288b Director resigned
04 May 2004 288b Director resigned
04 May 2004 288b Director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
31 Jan 2004 363a Return made up to 17/11/03; full list of members
31 Jan 2004 325 Location of register of directors' interests
31 Jan 2004 353 Location of register of members
20 Jan 2004 AA Full accounts made up to 31 December 2002
18 Jan 2004 288a New secretary appointed
06 Nov 2003 288b Secretary resigned;director resigned
04 Sep 2003 288b Director resigned
12 Jun 2003 288c Secretary's particulars changed
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
26 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New secretary appointed
23 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 155(6)b Declaration of assistance for shares acquisition