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AMBERJACK GLOBAL LIMITED

Company number 03907607

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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)
17 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 287 Registered office changed on 14/10/02 from: 2 cromwell place newbury berkshire RG14 1AF
10 Aug 2002 AA Total exemption full accounts made up to 31 January 2002
23 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
22 Jun 2001 287 Registered office changed on 22/06/01 from: highfield cottage ashmore green road, cold ash thatcham berkshire RG18 9JD
18 Jan 2001 363s Return made up to 12/01/01; full list of members
30 Oct 2000 288a New director appointed
01 Sep 2000 123 Nc inc already adjusted 25/08/00
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2000 NEWINC Incorporation