AMEY PROGRAMME MANAGEMENT LIMITED

Company number 03959995

Date	Type	Description	View / Download
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2004	363a	Return made up to 01/03/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Oct 2003	288a	New director appointed	(3 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
01 Jun 2003	88(2)R	Ad 27/05/03--------- £ si 5500000@1=5500000 £ ic 29753001/35253001	(2 pages)
01 Jun 2003	123	Nc inc already adjusted 27/05/03	(1 page)
01 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2003	88(2)R	Ad 13/03/03--------- £ si 29753000@1=29753000 £ ic 1/29753001	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	363a	Return made up to 01/03/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Ratify agreement 13/03/03
25 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)