AMICON (EUROPE) LIMITED

Company number 03540541

Date	Type	Description	View / Download
31 May 2002	363s	Return made up to 03/04/02; full list of members	(6 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
12 Apr 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
18 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
26 May 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
08 Feb 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
24 Apr 1999	363s	Return made up to 03/04/99; full list of members	(6 pages)
13 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
13 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 May 1998	225	Accounting reference date extended from 30/04/99 to 31/05/99	(1 page)
11 May 1998	88(2)R	Ad 01/05/98--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
11 May 1998	123	£ nc 1000/50000 01/05/98	(1 page)
07 May 1998	CERTNM	Company name changed icon direct promotions LIMITED\certificate issued on 07/05/98	(2 pages)
05 May 1998	288a	New director appointed	(2 pages)
05 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 May 1998	288b	Director resigned	(1 page)
05 May 1998	288b	Secretary resigned	(1 page)
05 May 1998	287	Registered office changed on 05/05/98 from: 12 york place leeds LS1 2DS	(1 page)
30 Apr 1998	CERTNM	Company name changed feathercap LIMITED\certificate issued on 01/05/98	(2 pages)
03 Apr 1998	NEWINC	Incorporation	(15 pages)