AMORE GROUP (HOLDINGS) LIMITED

Company number 06628016

Date	Type	Description	View / Download
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(23 pages)
30 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
30 Oct 2009	CERTNM	Company name changed craegmoor acquisitions LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-09-24	(3 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
01 Oct 2009	288a	Director appointed julian charles ball	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
20 Feb 2009	288a	Director appointed david lindsay manson	(4 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/11/2008	(4 pages)
24 Nov 2008	288a	Director appointed charles donald ewen cameron	(19 pages)
24 Nov 2008	288a	Director appointed albert edward smith	(12 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from one south place london EC2M 2WG	(1 page)
13 Oct 2008	288b	Appointment terminated secretary wg&m secretaries LIMITED	(1 page)
13 Oct 2008	288a	Secretary appointed scott morrison	(2 pages)
20 Aug 2008	88(2)	Ad 18/07/08\gbp si 115927257@0.01=1159272.57\gbp ic 1/1159273.57\	(2 pages)
20 Aug 2008	123	Gbp nc 1159273.57/2318447.14\18/07/08	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Divided and redesignated into 100 ordinary shares of £0.01 each 18/07/2008 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	(3 pages)
30 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
30 Jul 2008	122	S-div	(1 page)
30 Jul 2008	288b	Appointment terminated director michael ristaino	(1 page)
30 Jul 2008	288b	Appointment terminated director janet hennessy	(1 page)
30 Jul 2008	288a	Director appointed thomas alexander allen	(2 pages)
30 Jul 2008	288a	Director appointed humphrey william battcock	(2 pages)