AMBRO HOLDINGS LIMITED

Company number 05433019

Date	Type	Description	View / Download
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2006	363s	Return made up to 22/04/06; full list of members	(8 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share sale agreement 16/01/06	(2 pages)
12 Apr 2006	88(2)R	Ad 16/01/06--------- £ si 11833@1=11833 £ ic 1500/13333	(2 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: chamber house halesfield 13 telford shropshire TF7 4PL	(1 page)
28 Mar 2006	123	Nc inc already adjusted 16/01/06	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 16/01/06
14 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
22 Feb 2006	CERTNM	Company name changed keelex 298 LIMITED\certificate issued on 22/02/06	(3 pages)
16 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 1498@1=1498 £ ic 2/1500
16 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 28 dam street lichfield staffordshire WS13 6AA	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
24 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2005	NEWINC	Incorporation	(23 pages)

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