AMEY PROCUREMENT SOLUTIONS LIMITED

Company number 04090092

Date	Type	Description	View / Download
01 Jun 2003	88(2)R	Ad 27/05/03--------- £ si 1000000@1=1000000 £ ic 2680001/3680001	(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 2680000@1=2680000 £ ic 1/2680001	(2 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)
25 Mar 2003	123	£ nc 100/2680100 13/03/03	(1 page)
21 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
31 Oct 2002	363a	Return made up to 13/10/02; full list of members	(6 pages)
31 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
16 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
14 Aug 2002	288a	New director appointed	(3 pages)
25 Jun 2002	288c	Director's particulars changed	(1 page)