AMW EUROPE LIMITED

Company number 05010810

Date	Type	Description	View / Download
10 May 2005	363(288)	Secretary resigned;director's particulars changed;director resigned
04 Apr 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: grosvenor house 1 high street edgware middlesex HA8 7TA	(1 page)
24 Feb 2005	288a	New secretary appointed	(1 page)
09 Feb 2005	288a	New director appointed	(2 pages)
29 Oct 2004	225	Accounting reference date shortened from 31/01/05 to 30/09/04	(1 page)
24 Sep 2004	287	Registered office changed on 24/09/04 from: gresham house 53 clarendon road watford hertfordshire WD17 1LA	(1 page)
01 Jun 2004	88(2)R	Ad 06/02/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: unit 3, newmarket court kingston milton keynes MK10 0AG	(1 page)
12 Mar 2004	123	Nc inc already adjusted 04/02/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2004	288a	New director appointed	(1 page)
02 Feb 2004	288a	New secretary appointed	(1 page)
02 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
09 Jan 2004	NEWINC	Incorporation	(13 pages)

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