AMEC TRUSTEES LIMITED

Company number 02830098

Date	Type	Description	View / Download
26 Jun 2000	363s	Return made up to 24/06/00; full list of members	(7 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
08 Jul 1999	363s	Return made up to 24/06/99; no change of members	(4 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
21 Jul 1998	363s	Return made up to 24/06/98; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
26 Aug 1997	288b	Director resigned	(1 page)
13 Jul 1997	AUD	Auditor's resignation	(1 page)
13 Jul 1997	363s	Return made up to 24/06/97; full list of members 363(288) ‐ Director resigned	(6 pages)
25 May 1997	288a	New director appointed	(2 pages)
06 Sep 1996	363s	Return made up to 24/06/96; no change of members	(4 pages)
10 Jul 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
20 Jul 1995	363s	Return made up to 24/06/95; no change of members	(4 pages)
15 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
27 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	363s	Return made up to 24/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	225(1)	Accounting reference date shortened from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	287	Registered office changed on 17/08/93 from: 9 cheapside london EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document