AMEY TUBE LIMITED

Company number 04602869

Date	Type	Description	View / Download
20 Jul 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	363a	Return made up to 27/11/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(5 pages)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
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)
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)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
15 Dec 2003	363a	Return made up to 27/11/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 21/08/2020 under section 1088 of the Companies Act 2006	(5 pages)
06 Oct 2003	288a	New director appointed	(3 pages)
23 Sep 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New director appointed	(4 pages)
16 Jul 2003	128(3)	Statement of rights variation attached to shares	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Secretary resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)