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AMEDEO PROPERTIES LIMITED

Company number 04939169

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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)
09 Nov 2004	363s	Return made up to 21/10/04; full list of members	View PDF Return made up to 21/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2004	88(2)R	Ad 21/10/03--------- £ si 499@1=499 £ ic 1/500	View PDF Ad 21/10/03--------- £ si 499@1=499 £ ic 1/500 - link opens in a new window - 2 pages (2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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