AMARYLLIS GROUP LTD

Company number 04318206

Date	Type	Description	View / Download
17 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	AA	Full accounts made up to 31 March 2005	(25 pages)
18 Apr 2006	123	Nc inc already adjusted 29/03/06	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Nov 2005	363s	Return made up to 07/11/05; full list of members	(8 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2005	288a	New secretary appointed	(1 page)
12 Nov 2004	363s	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee-security 28/09/04	(1 page)
02 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
15 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
22 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(15 pages)
02 Dec 2003	123	Nc inc already adjusted 01/10/03	(1 page)
26 Nov 2003	88(2)R	Ad 01/10/03--------- £ si 100000@1	(2 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities