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AMSHOLD SECURITIES LIMITED

Company number 03337575

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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)
15 Feb 2002 88(2)R Ad 06/02/02--------- £ si 300000@.1428=42840 £ ic 13149076/13191916
12 Feb 2002 88(2)R Ad 09/01/02--------- £ si 45000@.1428=6426 £ ic 13142650/13149076
27 Jan 2002 88(2)R Ad 11/01/02--------- £ si 75217@.1428=10740 £ ic 13131910/13142650
11 Jan 2002 88(2)R Ad 30/11/01--------- £ si 10000@.1428=1428 £ ic 13130482/13131910
04 Jan 2002 88(2)R Ad 17/12/01--------- £ si 15000@.1428=2142 £ ic 13128340/13130482
04 Jan 2002 88(2)R Ad 14/12/01--------- £ si 10000@.1428=1428 £ ic 13126912/13128340
21 Dec 2001 88(2)R Ad 11/12/01--------- £ si 160000@.1428=22848 £ ic 13104064/13126912
07 Nov 2001 88(2)R Ad 31/10/01--------- £ si 45000@14.29=643050 £ ic 12461014/13104064
26 Oct 2001 88(2)R Ad 17/10/01--------- £ si 10000@.1428=1428 £ ic 12459586/12461014
08 Oct 2001 88(2)R Ad 27/09/01--------- £ si 65000@.1428=9282 £ ic 12450304/12459586
16 Aug 2001 288b Director resigned
16 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
16 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2001 88(2)R Ad 11/07/01--------- £ si 3861@.1428=551 £ ic 12449753/12450304
25 Apr 2001 363s Return made up to 21/03/01; bulk list available separately
28 Mar 2001 88(2)R Ad 09/03/01--------- £ si 3861@.1428=551 £ ic 12448781/12449332
09 Feb 2001 88(2)R Ad 25/01/01--------- £ si 3861@.1427=550 £ ic 12448231/12448781
08 Feb 2001 88(2)R Ad 19/01/01--------- £ si 15445@.1427=2204 £ ic 12446027/12448231
21 Dec 2000 88(2)R Ad 28/11/00--------- £ si 10000@.1427=1427 £ ic 12444600/12446027
21 Dec 2000 88(2)R Ad 29/11/00--------- £ si 17760@.1427=2534 £ ic 12442066/12444600
21 Dec 2000 88(2)R Ad 29/11/00--------- £ si 17760@.1427=2534 £ ic 12439532/12442066
14 Dec 2000 AA Full group accounts made up to 30 June 2000
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Dec 2000 CERTNM Company name changed viglen technology PLC\certificate issued on 06/12/00