AMWAY (UK) LIMITED

Company number 04088907

Date	Type	Description	View / Download
25 Nov 2002	123	£ nc 10000/5020000 31/10/02	(1 page)
21 Oct 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
09 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2002	AUD	Auditor's resignation	(2 pages)
19 Jun 2002	244	Delivery ext'd 3 mth 31/08/01	(1 page)
20 May 2002	287	Registered office changed on 20/05/02 from: ambassador house queensway, bletchley milton keynes buckinghamshire MK2 2EH	(1 page)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
19 Dec 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director resigned	(7 pages)
24 Aug 2001	225	Accounting reference date shortened from 31/10/01 to 31/08/01	(1 page)
06 Aug 2001	288c	Director's particulars changed	(1 page)
19 Feb 2001	288a	New director appointed	(1 page)
15 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Feb 2001	SA	Statement of affairs	(9 pages)
12 Feb 2001	88(2)R	Ad 01/12/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
04 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
04 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Jan 2001	123	£ nc 1000/10000 01/12/00	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 7 pilgrim street london EC4V 6LB	(1 page)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)