AMAC 2 LIMITED

Company number SC038463

Date	Type	Description	View / Download
29 Jan 2004	288c	Director's particulars changed	(1 page)
10 Jun 2003	AA	Accounts made up to 31 December 2002	(6 pages)
14 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
05 Jul 2002	AA	Accounts made up to 31 December 2001	(6 pages)
17 Apr 2002	363a	Return made up to 30/04/02; full list of members	(5 pages)
09 Nov 2001	AA	Accounts made up to 31 December 2000	(6 pages)
23 May 2001	363a	Return made up to 30/04/01; full list of members	(5 pages)
23 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
24 May 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	(6 pages)
20 May 1999	363a	Return made up to 30/04/99; full list of members	(5 pages)
17 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 1998	288c	Director's particulars changed	(1 page)
13 Jul 1998	AA	Accounts made up to 31 December 1997	(4 pages)
13 Jul 1998	MA	Memorandum and Articles of Association
13 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 May 1998	CERTNM	Company name changed acg developments LIMITED\certificate issued on 21/05/98	(2 pages)
11 May 1998	363a	Return made up to 30/04/98; full list of members	(5 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: granitehill road, northfield, aberdeen, AB9 2AW	(1 page)
08 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 1998	288c	Director's particulars changed	(1 page)
02 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
23 May 1997	363a	Return made up to 30/04/97; full list of members	(5 pages)
29 Nov 1996	AA	Accounts made up to 30 June 1996	(4 pages)