AMINO COMMUNICATIONS LIMITED

Company number 03490180

Date	Type	Description	View / Download
22 Aug 2006	288c	Director's particulars changed	(1 page)
08 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
12 Jun 2006	AA	Full accounts made up to 30 November 2005	(22 pages)
04 May 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)
17 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
09 Apr 2005	AA	Full accounts made up to 30 November 2004	(22 pages)
11 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2004	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
07 May 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share pem acct 01/04/04	(1 page)
05 May 2004	OC	Cancel share premium account	(2 pages)
21 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2004	123	£ nc 100/100000 01/04/04	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)

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