AMADA UNITED KINGDOM LIMITED

Company number 01063206

Date	Type	Description	View / Download
01 Sep 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288a	New secretary appointed	(2 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
20 Sep 2004	363s	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
22 Sep 2003	363s	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
26 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
12 Sep 2002	363s	Return made up to 24/08/02; full list of members	(8 pages)
16 Apr 2002	288b	Director resigned	(1 page)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
21 Sep 2001	363s	Return made up to 24/08/01; full list of members	(7 pages)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
22 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
01 Sep 1999	363s	Return made up to 24/08/99; full list of members	(8 pages)
13 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
05 Jun 1999	288a	New director appointed	(2 pages)
05 Jun 1999	288a	New director appointed	(2 pages)
27 Jan 1999	AA	Full group accounts made up to 31 March 1998	(20 pages)
22 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
15 Sep 1998	363s	Return made up to 24/08/98; no change of members	(6 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
17 Feb 1998	288a	New director appointed	(2 pages)