AMH GROUP LIMITED

Company number SC198077

Date	Type	Description	View / Download
16 Dec 1999	88(2)R	Ad 15/10/99--------- £ si 13998@1=13998 £ ic 2/14000	(2 pages)
23 Sep 1999	225	Accounting reference date shortened from 31/07/00 to 31/01/00	(1 page)
13 Sep 1999	MA	Memorandum and Articles of Association	(9 pages)
09 Sep 1999	CERTNM	Company name changed fenneldream LIMITED\certificate issued on 10/09/99	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Sep 1999	123	£ nc 1000/50000 26/08/99	(1 page)
14 Jul 1999	NEWINC	Incorporation	(13 pages)