AMCO GROUP LIMITED

Company number 06476276

Date	Type	Description	View / Download
20 Jan 2009	363a	Return made up to 17/01/09; full list of members	(6 pages)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Apr 2008	395	Duplicate mortgage certificatecharge no:2
21 Apr 2008	88(2)	Ad 11/04/08\gbp si 449999@1=449999\gbp ic 1/450000\	(3 pages)
21 Apr 2008	123	Nc inc already adjusted 11/04/08	(2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(52 pages)
21 Apr 2008	288a	Director appointed darren william forshaw	(5 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
06 Mar 2008	288b	Appointment terminated secretary claire seddon	(1 page)
06 Mar 2008	288b	Appointment terminated director janet davey	(1 page)
06 Mar 2008	288a	Secretary appointed daniel warren toffolo	(2 pages)
06 Mar 2008	288a	Director appointed david malcolm jackson	(3 pages)
06 Mar 2008	288a	Director appointed ian swire	(5 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from kings court, 12 king street leeds west yorkshire LS1 2HL	(1 page)
06 Mar 2008	225	Curr sho from 31/01/2009 to 31/12/2008	(1 page)
01 Mar 2008	CERTNM	Company name changed new picture LIMITED\certificate issued on 03/03/08	(3 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
17 Jan 2008	NEWINC	Incorporation	(16 pages)