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AMBERMAY LIMITED

Company number 04605580

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2003	88(2)R	Ad 05/12/02--------- £ si 198@1=198 £ ic 1/199	View PDF Ad 05/12/02--------- £ si 198@1=198 £ ic 1/199 - link opens in a new window - 2 pages (2 pages)
26 Jan 2003	123	Nc inc already adjusted 03/12/02	View PDF Nc inc already adjusted 03/12/02 - link opens in a new window - 1 page (1 page)
26 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
02 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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