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AMOCURA LTD.

Company number 03022243

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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)
10 Feb 2003 288a New secretary appointed;new director appointed
10 Feb 2003 288b Secretary resigned
31 Oct 2002 AA Full accounts made up to 30 June 2002
31 Jul 2002 288b Director resigned
21 Feb 2002 363s Return made up to 15/02/02; full list of members
18 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
25 Oct 2001 AA Full accounts made up to 30 June 2001
22 Feb 2001 363s Return made up to 15/02/01; full list of members
04 Jan 2001 288b Director resigned
24 Nov 2000 AA Full accounts made up to 30 June 2000
13 Sep 2000 88(2)R Ad 30/06/00--------- £ si 2500000@1=2500000 £ ic 501000/3001000
10 Aug 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
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 AA Full accounts made up to 30 June 1999
31 Mar 1999 AA Full accounts made up to 30 June 1998
12 Feb 1999 363s Return made up to 15/02/99; full list of members
05 Feb 1999 122 £ ic 2001000/501000 21/01/99 £ sr 1500000@1=1500000
15 Dec 1998 173 Declaration of shares redemption:auditor's report
16 Sep 1998 395 Particulars of mortgage/charge
16 Sep 1998 395 Particulars of mortgage/charge
16 Jul 1998 288a New secretary appointed;new director appointed
01 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association