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AMUSEMENT TRADES LIMITED

Company number 05304201

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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 May 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 AUD Auditor's resignation
08 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 88(2)R Ad 22/06/05--------- £ si 800000@1=800000 £ ic 1/800001
12 Jul 2005 123 Nc inc already adjusted 22/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition