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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)
19 Feb 1998	363s	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Nov 1997	CERTNM	Company name changed amocura LIMITED\certificate issued on 21/11/97	View PDF Company name changed amocura LIMITED\certificate issued on 21/11/97 - link opens in a new window - 3 pages (3 pages)
19 Nov 1997	88(2)R	Ad 26/06/97--------- £ si 2000998@1=2000998 £ ic 2/2001000	View PDF Ad 26/06/97--------- £ si 2000998@1=2000998 £ ic 2/2001000 - link opens in a new window - 2 pages (2 pages)
19 Nov 1997	123	Nc inc already adjusted 26/06/97	View PDF Nc inc already adjusted 26/06/97 - link opens in a new window - 1 page (1 page)
27 Oct 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 19 pages (19 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
27 Aug 1997	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 - 11 pages (11 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 1997	363s	Return made up to 15/02/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/02/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Dec 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 16 pages (16 pages)
21 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 1996	363s	Return made up to 15/02/96; full list of members	View PDF Return made up to 15/02/96; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
19 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
01 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	CERTNM	Company name changed permitearly LIMITED\certificate issued on 18/08/95	View PDF Company name changed permitearly LIMITED\certificate issued on 18/08/95 - link opens in a new window - 4 pages (4 pages)
25 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)

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