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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)
03 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Apr 2000	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)
03 Apr 2000	287	Registered office changed on 03/04/00 from: 65 fleet street london EC4Y 1HT	View PDF Registered office changed on 03/04/00 from: 65 fleet street london EC4Y 1HT - link opens in a new window - 1 page (1 page)
06 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Feb 2000	CERTNM	Company name changed famealpha LIMITED\certificate issued on 25/02/00	View PDF Company name changed famealpha LIMITED\certificate issued on 25/02/00 - link opens in a new window - 3 pages (3 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	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)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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