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AMTEK INVESTMENTS (UK) LIMITED

Company number 04739524

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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)
27 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 23/10/03	View PDF Resolutions RES13 ‐ Re agreement 23/10/03 - link opens in a new window - 4 pages (4 pages)
07 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 4999998@1=4999998 £ ic 2/5000000	View PDF Ad 17/10/03--------- £ si 4999998@1=4999998 £ ic 2/5000000 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 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 - 2 pages (2 pages)
07 Nov 2003	123	£ nc 10000/5000000 17/10/03	View PDF £ nc 10000/5000000 17/10/03 - link opens in a new window - 1 page (1 page)
06 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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