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AMGEN RHONDDA LIMITED

Company number 03687641

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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)
05 Dec 2005 88(2)R Ad 30/06/05--------- £ si 60031@1=60031 £ ic 910095/970126
09 Jun 2005 123 Nc inc already adjusted 25/05/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 AA Accounts for a small company made up to 31 May 2004
24 Jan 2005 363s Return made up to 23/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2004 AA Accounts for a small company made up to 31 May 2003
05 Jan 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2003 AA Accounts for a small company made up to 31 May 2002
21 Feb 2003 363s Return made up to 23/12/02; full list of members
09 Jan 2002 363s Return made up to 23/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 88(2)R Ad 01/06/00-31/05/01 £ si 771702@1
08 Jan 2002 123 Nc inc already adjusted 23/09/99
08 Jan 2002 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 DocumentResolutions
08 Jan 2002 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 DocumentResolutions
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 AA Accounts for a small company made up to 31 May 2001
04 Apr 2001 288a New director appointed
23 Feb 2001 363s Return made up to 23/12/00; full list of members
12 Jan 2001 288a New secretary appointed
10 Jan 2001 288b Secretary resigned;director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
25 Oct 2000 AA Accounts for a small company made up to 31 May 2000