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AMG ADVERTISING TOPCO LIMITED

Company number 05833659

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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)
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 363a Return made up to 31/05/07; full list of members
25 May 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
29 Mar 2007 88(2)R Ad 15/02/07-20/02/07 £ si 2177923@.1=217792 £ ic 100/217892
29 Mar 2007 MEM/ARTS Memorandum and Articles of Association
29 Mar 2007 123 Nc inc already adjusted 20/02/07
29 Mar 2007 122 S-div 20/02/07
29 Mar 2007 SA Statement of affairs
29 Mar 2007 288a New director appointed
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv/incentive plan 20/02/07
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007 288a New director appointed
27 Mar 2007 CERTNM Company name changed euroclick uk holdings LIMITED\certificate issued on 27/03/07
31 May 2006 NEWINC Incorporation