AMINO HOLDINGS LIMITED

Company number 03295683

Date	Type	Description	View / Download
08 Feb 2004	288a	New director appointed	(2 pages)
02 Dec 2003	88(2)R	Ad 04/11/03--------- £ si 11919698@.01=119196 £ ic 322127/441323	(8 pages)
02 Dec 2003	123	Nc inc already adjusted 03/11/03	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jul 2003	288a	New director appointed	(1 page)
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 Jun 2003	288b	Director resigned	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: longstanton house woodside longstanton cambridgeshire CB4 5BU	(1 page)
07 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 8131648@.01=81316 £ ic 240811/322127	(6 pages)
27 Mar 2003	88(2)R	Ad 18/02/03--------- £ si 4562500@.01=45625 £ ic 195186/240811	(2 pages)
24 Jan 2003	123	Nc inc already adjusted 15/01/03	(2 pages)
24 Jan 2003	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 Document
24 Jan 2003	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 Document
24 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jan 2003	363s	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
08 Nov 2002	288b	Director resigned	(1 page)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
11 Apr 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
22 Jan 2002	363s	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary resigned	(15 pages)

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