AMG OUTDOOR LIMITED

Company number SC177168

Date	Type	Description	View / Download
25 Aug 1999	363s	Return made up to 31/07/99; no change of members	(4 pages)
23 Jul 1999	363s	Return made up to 11/07/99; full list of members	(6 pages)
12 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 46000@1=46000 £ ic 104000/150000	(2 pages)
06 Aug 1998	363s	Return made up to 11/07/98; full list of members	(6 pages)
16 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 103998@1=103998 £ ic 4/104002	(2 pages)
16 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1998	123	£ nc 100/500000 12/06/98	(1 page)
29 Mar 1998	287	Registered office changed on 29/03/98 from: 70 east hamilton street greenock renfrewshire PA15 2UA
29 Mar 1998	353	Location of register of members
26 Mar 1998	410(Scot)	Partic of mort/charge *	(6 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New secretary appointed	(2 pages)
17 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
17 Sep 1997	287	Registered office changed on 17/09/97 from: 70 east hamilton street greenock	(1 page)
17 Sep 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
17 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	CERTNM	Company name changed oceangale LIMITED\certificate issued on 11/09/97	(2 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: 5 logie mill edinburgh EH7 4HH	(1 page)