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AMEGA SCIENCES LIMITED

Company number 01840633

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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)
01 Feb 2001	169	£ ic 90000/85500 30/11/00 £ sr 4500@1=4500	View PDF £ ic 90000/85500 30/11/00 £ sr 4500@1=4500 - link opens in a new window - 1 page (1 page)
01 Feb 2001	88(2)R	Ad 28/11/00--------- £ si 40000@1=40000 £ ic 50000/90000	View PDF Ad 28/11/00--------- £ si 40000@1=40000 £ ic 50000/90000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	123	Nc inc already adjusted 24/10/00	View PDF Nc inc already adjusted 24/10/00 - link opens in a new window - 1 page (1 page)
01 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 22 pages (22 pages)
07 Apr 2000	363s	Return made up to 27/03/00; full list of members	View PDF Return made up to 27/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 1999	363s	Return made up to 27/03/99; full list of members	View PDF Return made up to 27/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 1999	AA	Full accounts made up to 31 October 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1998
28 Apr 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 22 pages (22 pages)
08 Apr 1998	363s	Return made up to 27/03/98; no change of members	View PDF Return made up to 27/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 May 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 25 pages (25 pages)
26 Mar 1997	363s	Return made up to 27/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 27/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
18 Mar 1996	363s	Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 18 pages (18 pages)
05 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 1995	169	£ ic 50000/45000 21/09/95 £ sr 5000@1=5000	View PDF £ ic 50000/45000 21/09/95 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
28 Dec 1995	88(2)R	Ad 21/09/95--------- £ si 5000@1=5000 £ ic 45000/50000	View PDF Ad 21/09/95--------- £ si 5000@1=5000 £ ic 45000/50000 - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
24 Jul 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 4 pages (4 pages)
24 Jul 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 4 pages (4 pages)
27 Mar 1995	363s	Return made up to 27/03/95; no change of members	View PDF Return made up to 27/03/95; no change of members - link opens in a new window - 4 pages (4 pages)

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AMEGA SCIENCES LIMITED

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