AMEANA LTD.

Company number 03902245

Date	Type	Description	View / Download
26 Nov 2004	88(2)R	Ad 20/11/04--------- £ si 43998@1=43998 £ ic 2/44000	(2 pages)
26 Nov 2004	123	Nc inc already adjusted 19/11/04	(1 page)
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
19 Jan 2004	363s	Return made up to 04/01/04; full list of members	(6 pages)
07 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
31 Mar 2003	CERTNM	Company name changed ams group services LIMITED\certificate issued on 31/03/03	(2 pages)
20 Jan 2003	363s	Return made up to 04/01/03; full list of members	(6 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 2 college court gildersome leeds west yorkshire LS27 7WF	(1 page)
07 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2002	363s	Return made up to 04/01/02; full list of members	(6 pages)
17 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 11 troy road morley leeds west yorkshire LS27 8JG	(1 page)
18 Jan 2001	363s	Return made up to 04/01/01; full list of members	(6 pages)
25 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)