AMCO INVESTMENTS LIMITED

Company number 04823706

Date	Type	Description	View / Download
24 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
26 Jul 2006	363s	Return made up to 07/07/06; change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	288a	New secretary appointed	(1 page)
23 Sep 2005	288c	Director's particulars changed	(1 page)
24 Jul 2005	363s	Return made up to 07/07/05; change of members 363(288) ‐ Director's particulars changed	(9 pages)
10 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Feb 2005	169	£ ic 95800/95300 14/02/05 £ sr 500@1=500	(2 pages)
20 Dec 2004	288c	Director's particulars changed	(1 page)
04 Aug 2004	363s	Return made up to 07/07/04; full list of members	(18 pages)
02 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 1500@1=1500 £ ic 94300/95800	(2 pages)
25 Jun 2004	88(2)R	Ad 25/05/04-07/06/04 £ si 44300@1=44300 £ ic 50000/94300	(11 pages)
10 Jun 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
08 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
28 Sep 2003	123	Nc inc already adjusted 19/09/03	(1 page)
28 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities