A.M.S. BIOTECHNOLOGY (EUROPE) LIMITED

Company number 02117791

Date	Type	Description	View / Download
24 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
08 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
16 Oct 1997	288a	New secretary appointed	(2 pages)
08 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
08 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
08 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
14 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
14 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1997	AA	Full group accounts made up to 31 December 1995	(19 pages)
04 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
25 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 25/02/96 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(20 pages)
21 Jun 1995	395	Particulars of mortgage/charge 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
03 May 1995	88(2)R	Ad 28/10/94--------- £ si 8400@1 £ si 150000@.01	(2 pages)
03 May 1995	88(2)R	Ad 20/10/94--------- £ si 9900@1	(2 pages)
03 May 1995	88(2)R	Ad 13/04/95--------- £ si 1600@1=1600 £ si 30000@.01=300 £ ic 19900/21800	(2 pages)
03 May 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)

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