AMINO HOLDINGS LIMITED

Company number 03295683

Date	Type	Description	View / Download
10 Dec 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: 79 knightsbridge london SW1X 7RB	(1 page)
21 Sep 2001	88(2)R	Ad 04/09/01--------- £ si 3896104@.01=38961 £ ic 156224/195185	(6 pages)
11 Sep 2001	123	Nc inc already adjusted 21/08/01	(1 page)
11 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Sep 2001	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
11 Sep 2001	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
11 Sep 2001	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
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Aud app,dir aud rep-aa 01/09/00	(1 page)
17 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	288b	Director resigned	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
13 Apr 2001	88(2)R	Ad 20/03/01--------- £ si 281250@.01=2812 £ ic 153412/156224	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	363s	Return made up to 23/12/00; full list of members	(16 pages)
26 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
26 Oct 2000	88(2)R	Ad 27/07/00--------- £ si 13347639@.01=133476 £ ic 19937/153413	(6 pages)
26 Oct 2000	88(2)R	Ad 27/07/00--------- £ si 1980198@.01=19801 £ ic 136/19937	(4 pages)
26 Oct 2000	123	Nc inc already adjusted 27/07/00	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(70 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next