AMG GROUP LIMITED

Company number SC244104

Date	Type	Description	View / Download
06 May 2011	AP01	Appointment of Derek Grant Scott as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Duncan Moodie as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
20 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(11 pages)
20 Aug 2010	CH01	Director's details changed for Glenn David Andrews on 31 July 2010	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Duncan Garrioch Moodie as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Jamie David Moodie as a director	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
24 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
21 Aug 2009	363a	Return made up to 31/07/09; full list of members	(8 pages)
04 Feb 2009	288c	Director and secretary's change of particulars / karen moodie / 03/02/2009	(1 page)
03 Feb 2009	288c	Director and secretary's change of particulars / karen moodie / 03/02/2009	(1 page)
03 Feb 2009	288c	Director's change of particulars / peter moodie / 03/02/2009	(1 page)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
28 Aug 2008	363a	Return made up to 31/07/08; full list of members	(9 pages)
27 Aug 2008	288c	Director's change of particulars / stephen newlands / 25/07/2008	(1 page)
04 Aug 2008	88(2)	Amending 88(2)	(8 pages)
28 Jul 2008	88(2)	Ad 30/06/08\gbp si 110337@0.25=27584.25\gbp ic 445451/473035.25\	(2 pages)
07 Jul 2008	SA	Statement of affairs	(4 pages)
07 Jul 2008	88(2)	Ad 26/06/08\gbp si 1781796@0.25=445449\gbp ic 2/445451\	(4 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(1 page)
05 Feb 2008	288a	New director appointed	(1 page)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)