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OLD AMGL INTERESTS 2 LIMITED

Company number 07296109

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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)
10 Nov 2011 AP01 Appointment of Silvio Plazzotta as a director on 2 November 2011
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2011 AD03 Register(s) moved to registered inspection location
21 Oct 2011 AD02 Register inspection address has been changed
27 Sep 2011 AP01 Appointment of David John Jeans as a director on 7 September 2011
16 Sep 2011 TM01 Termination of appointment of Terrence Watson as a director on 7 September 2011
24 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 May 2011 SH20 Statement by Directors
05 May 2011 CAP-SS Solvency Statement dated 14/04/11
05 May 2011 SH19 Statement of capital on 5 May 2011
  • GBP 104.19
05 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/04/2011
14 Apr 2011 AP01 Appointment of Guy Edward Blomfield as a director
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 99.1457
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 99.1500
15 Mar 2011 AP02 Appointment of Houssiau & Co as a director
15 Mar 2011 AP01 Appointment of Terence Watson as a director
02 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2011 AP03 Appointment of Ian Kendall Cattermole as a secretary
02 Mar 2011 AP01 Appointment of Mr Paul John Greensmith as a director
02 Mar 2011 SH10 Particulars of variation of rights attached to shares
02 Mar 2011 SH08 Change of share class name or designation
02 Mar 2011 SH02 Sub-division of shares on 17 February 2011
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-17