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AMATI GLOBAL INVESTORS LIMITED

Company number SC199908

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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)
15 Sep 2009 363a Return made up to 15/09/09; full list of members
17 Jun 2009 288b Appointment terminated director adam grant
17 Jun 2009 288a Director appointed charles james ashton
25 Sep 2008 AA Full accounts made up to 30 November 2007
23 Sep 2008 363a Return made up to 15/09/08; full list of members
14 Aug 2008 88(2) Ad 31/07/08\gbp si 500000@1=500000\gbp ic 47500/547500\
18 Jul 2008 123 Nc inc already adjusted 09/07/08
18 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2008 288b Appointment terminated director joseph philipsz
29 Feb 2008 88(2) Ad 29/02/08-29/02/08\gbp si 2500@1=2500\gbp ic 45000/47500\
24 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
19 Sep 2007 363a Return made up to 15/09/07; full list of members
03 Jul 2007 288a New director appointed
14 May 2007 225 Accounting reference date extended from 31/08/07 to 30/11/07
09 May 2007 88(2)R Ad 08/05/07-08/05/07 £ si 5000@1.00=5000 £ ic 40000/45000
28 Mar 2007 288b Director resigned
14 Mar 2007 AA Full accounts made up to 31 August 2006
30 Jan 2007 288a New director appointed
27 Nov 2006 288b Director resigned
15 Sep 2006 363a Return made up to 15/09/06; full list of members
08 Feb 2006 AA Full accounts made up to 31 August 2005
20 Jan 2006 288c Director's particulars changed