ADVANCED MODULAR SYSTEMS LIMITED

Company number 06731028

Date	Type	Description	View / Download
23 Oct 2009	CH01	Director's details changed for Mr Michael John Francis O'connell on 23 October 2009	(2 pages)
23 Jul 2009	288a	Secretary Appointed Michael John Francis O'connell Logged Form	(2 pages)
23 Jul 2009	288a	Secretary appointed michael john francis o'connell	(2 pages)
08 May 2009	88(2)	Ad 27/04/09 gbp si 220000@1=220000 gbp ic 120000/340000	(2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(29 pages)
24 Apr 2009	88(2)	Ad 09/04/09 gbp si 119999@1=119999 gbp ic 1/120000	(2 pages)
24 Apr 2009	123	Nc inc already adjusted 09/04/09	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 569 09/04/2009	(2 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Feb 2009	288a	Director appointed mr stephen anthony thompson	(2 pages)
03 Feb 2009	288c	Director's Change of Particulars / michael o'connell / 03/02/2009 / Title was: , now: mr; Street was: , now: brancepeth; Post Town was: brancepeth, now: durham; Country was: , now: england; Occupation was: company director, now: company director & secretary	(2 pages)
03 Feb 2009	288a	Director appointed mr steven donald wickett	(2 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX	(1 page)
17 Dec 2008	288b	Appointment Terminated Director sean nicolson	(1 page)
17 Dec 2008	288a	Director appointed michael john francis o'connell	(2 pages)
06 Dec 2008	CERTNM	Company name changed crossco (1134) LIMITED\certificate issued on 08/12/08	(3 pages)
23 Oct 2008	NEWINC	Incorporation	(18 pages)

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