AMICORP (UK) LIMITED

Company number 03705431

Date	Type	Description	View / Download
22 Oct 2004	288b	Director resigned	(1 page)
18 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
28 Feb 2004	363s	Return made up to 26/01/04; full list of members	(7 pages)
17 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
09 Mar 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Jun 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2001	88(2)R	Ad 01/08/01--------- £ si 199000@1=199000 £ ic 1000/200000	(2 pages)
26 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2001	123	£ nc 1000/250000 01/08/01	(1 page)
08 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: sea containers house 20 upper ground london SE1 9LH	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)
15 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
31 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
25 Feb 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)

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