AMADEUS ASSOCIATES INTERNATIONAL LIMITED

Company number 05682202

Date	Type	Description	View / Download
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 34,000	(4 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Restrictions on authorised capital removed	(5 pages)
31 Oct 2009	AP01	Appointment of Jack Shore as a director	(3 pages)
31 Oct 2009	AP01	Appointment of Simon Thelwall-Jones as a director	(3 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 Sep 2009	288b	Appointment terminate, director and secretary neil perry logged form	(1 page)
05 Sep 2009	288b	Appointment terminated director neil perry	(1 page)
03 Apr 2009	363a	Return made up to 20/01/09; full list of members	(6 pages)
06 Feb 2009	395	Particulars of a mortgage or charge / charge no: 7	(8 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Aug 2008	288c	Director and secretary's change of particulars / michael bolwell / 04/08/2008	(1 page)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
30 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jan 2008	363a	Return made up to 20/01/08; full list of members	(4 pages)
04 Jul 2007	363s	Return made up to 20/01/07; full list of members; amend	(8 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jun 2007	88(2)R	Ad 31/12/06--------- £ si 472@1	(2 pages)
20 Jun 2007	88(2)R	Ad 31/12/06--------- £ si 709@1	(2 pages)
20 Jun 2007	88(2)R	Ad 31/12/06--------- £ si 2476@1	(2 pages)
20 Jun 2007	88(2)R	Ad 31/12/06--------- £ si 6243@1	(2 pages)