AMETHYST FINANCE (HOLDINGS) LIMITED

Company number 04267551

Date	Type	Description	View / Download
24 Sep 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
30 May 2003	AUD	Auditor's resignation	(1 page)
18 Mar 2003	287	Registered office changed on 18/03/03 from: c/o clifford chance secretaries LIMITED 200 aldersgate street london EC1A 4JJ	(1 page)
11 Oct 2002	AA	Group of companies' accounts made up to 30 March 2002	(12 pages)
11 Oct 2002	225	Accounting reference date shortened from 31/08/02 to 30/03/02	(1 page)
17 Aug 2002	363a	Return made up to 09/08/02; full list of members	(5 pages)
20 Jun 2002	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
20 Jun 2002	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
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: michael house 67 baker street london W1U 8EP	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2001	287	Registered office changed on 04/11/01 from: 9 cheapside london EC2V 6AD	(1 page)
04 Nov 2001	288a	New secretary appointed	(2 pages)
04 Nov 2001	288a	New director appointed	(3 pages)
04 Nov 2001	288a	New director appointed	(3 pages)
04 Nov 2001	MA	Memorandum and Articles of Association	(12 pages)
30 Oct 2001	CERTNM	Company name changed alnery no. 2181 LIMITED\certificate issued on 30/10/01	(2 pages)
09 Aug 2001	NEWINC	Incorporation	(17 pages)