AMV GROUP LIMITED

Company number 04080063

Date	Type	Description	View / Download
18 Oct 2002	288c	Director's particulars changed	(1 page)
18 Oct 2002	363s	Return made up to 28/09/02; full list of members	(6 pages)
18 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
06 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Nov 2001	CERTNM	Company name changed imco (472000) LIMITED\certificate issued on 08/11/01	(2 pages)
11 Oct 2001	363s	Return made up to 28/09/01; full list of members	(7 pages)
11 Oct 2001	363(288)	Secretary resigned;director resigned 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
19 Jul 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
29 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2001	88(2)R	Ad 06/03/01--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
22 Mar 2001	123	Nc inc already adjusted 06/03/01	(1 page)
22 Mar 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
22 Mar 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
22 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Feb 2001	287	Registered office changed on 05/02/01 from: saint peter's house hartshead sheffield south yorkshire S1 2EL	(1 page)
05 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	288a	New secretary appointed	(2 pages)
28 Sep 2000	NEWINC	Incorporation	(16 pages)

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