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THE AMBASSADOR THEATRE GROUP LIMITED

Company number 02671052

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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)
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
06 Feb 2001 AA Full group accounts made up to 30 September 2000
22 Jan 2001 288a New secretary appointed;new director appointed
15 Jan 2001 288b Secretary resigned
27 Sep 2000 288a New director appointed
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Jun 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 288c Director's particulars changed
23 May 2000 88(2) Ad 17/04/00--------- £ si 1546220@1=1546220 £ ic 5139258/6685478
23 May 2000 88(2) Ad 17/04/00--------- £ si 757944@1=757944 £ ic 4381314/5139258
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
27 Apr 2000 395 Particulars of mortgage/charge
27 Apr 2000 288a New director appointed
18 Apr 2000 AA Full group accounts made up to 30 September 1999
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2000 88(2)R Ad 10/02/00--------- £ si 1113314@1=1113314 £ ic 3268000/4381314