AMEY GROUP INFORMATION SERVICES LIMITED

Company number 04138741

Date	Type	Description	View / Download
09 May 2005	AA	Accounts made up to 31 December 2004	(18 pages)
13 Jan 2005	363a	Return made up to 02/01/05; 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)
18 Aug 2004	288c	Director's particulars changed	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Accounts made up to 31 December 2003	(16 pages)
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)
17 Feb 2004	363a	Return made up to 02/01/04; 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)
23 Sep 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Accounts made up to 31 December 2002	(15 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
22 Apr 2003	88(2)R	Ad 13/03/03--------- £ si 6750000@1=6750000 £ ic 1/6750001	(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 100/6750100 13/03/03	(1 page)