AMS GROUP LIMITED

Company number 05010780

Date	Type	Description	View / Download
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Jun 2004	CERTNM	Company name changed partridge green LIMITED\certificate issued on 01/06/04	(2 pages)
29 May 2004	395	Particulars of mortgage/charge	(3 pages)
29 May 2004	395	Particulars of mortgage/charge	(6 pages)
29 May 2004	395	Particulars of mortgage/charge	(8 pages)
29 May 2004	395	Particulars of mortgage/charge	(7 pages)
27 May 2004	288a	New director appointed	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	88(2)R	Ad 14/05/04--------- £ si 839746@1=839746 £ ic 1/839747	(2 pages)
13 Apr 2004	123	Nc inc already adjusted 05/04/04	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
13 Apr 2004	287	Registered office changed on 13/04/04 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	288a	New secretary appointed	(1 page)
13 Apr 2004	288a	New director appointed	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
09 Jan 2004	NEWINC	Incorporation	(19 pages)