THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Company number 07046007

Date	Type	Description	View / Download
09 Aug 2012	TM01	Termination of appointment of Simon Palethorpe as a director	(1 page)
28 Jun 2012	CH01	Director's details changed for Mr Simon Russell Davidson on 22 June 2012	(3 pages)
27 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(15 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 56,434,897.80	(31 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 56,434,897.80	(31 pages)
22 Sep 2011	AP01	Appointment of Mr Simon Palethorpe as a director	(2 pages)
23 Aug 2011	AA	Group of companies' accounts made up to 26 March 2011	(48 pages)
01 Jul 2011	SH20	Statement by directors	(1 page)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 56,433,268.9	(30 pages)
01 Jul 2011	CAP-SS	Solvency statement dated 22/06/11	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2011	SH08	Change of share class name or designation	(2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 59,845,280.90	(31 pages)
16 May 2011	AP01	Appointment of Mr Nicholas Graham Potter as a director	(2 pages)
24 Feb 2011	MISC	Aud res	(1 page)
09 Feb 2011	AUD	Auditor's resignation	(2 pages)
25 Jan 2011	AD01	Registered office address changed from , the Ambassadors Peacocks Centre, Woking, Surrey, GU21 6GQ, United Kingdom on 25 January 2011	(1 page)
31 Dec 2010	AA	Full accounts made up to 27 March 2010	(43 pages)
22 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(13 pages)
21 Oct 2010	AD01	Registered office address changed from , the Ambassadors the Peacocks Centre, Woking, Surrey, GU21 6GQ on 21 October 2010	(1 page)
21 Oct 2010	SH20	Statement by directors	(3 pages)
21 Oct 2010	CAP-SS	Solvency statement dated 11/10/10	(3 pages)