AMEY ROADS (NORTH LANARKSHIRE) LIMITED

Company number 03960005

Date	Type	Description	View / Download
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
14 May 2001	363s	Return made up to 30/03/01; full list of members	(8 pages)
14 May 2001	288a	New secretary appointed	(1 page)
19 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 666@1=666 £ ic 334/1000	(2 pages)
19 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 333@1=333 £ ic 1/334	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
09 Jan 2001	123	£ nc 100/1000 22/11/00	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
10 Oct 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288a	New director appointed	(5 pages)
27 Sep 2000	288a	New director appointed	(4 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ	(1 page)