AMC GLOBAL ENGINEERING LIMITED

Company number SC275327

Date	Type	Description	View / Download
11 Sep 2008	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
08 Apr 2008	288b	Appointment Terminated Director kerry polson	(1 page)
08 Apr 2008	288a	Director appointed craig john brown	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
20 Nov 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
24 Nov 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
16 Nov 2006	410(Scot)	Partic of mort/charge *	(3 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	MA	Memorandum and Articles of Association	(23 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
01 Nov 2005	363a	Return made up to 29/10/05; full list of members	(3 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
13 Jun 2005	SA	Statement of affairs	(5 pages)
13 Jun 2005	88(2)R	Ad 14/04/05--------- £ si 312500@1=312500 £ ic 2/312502	(2 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2005	123	Nc inc already adjusted 14/04/05	(2 pages)

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