Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMRO BIOTECH PLC

Company number 03773864

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2004 88(2)R Ad 03/02/04--------- £ si 5000@.01=50 £ ic 58820/58870
26 Jan 2004 88(2)R Ad 20/01/04--------- £ si 1000@.01=10 £ ic 58810/58820
13 Jan 2004 AA Full accounts made up to 30 June 2003
25 Oct 2003 88(2)R Ad 16/10/03--------- £ si 159@.01=1 £ ic 58809/58810
27 Sep 2003 88(2)R Ad 09/09/03-18/09/03 £ si 3200@.01=32 £ ic 58777/58809
17 Jun 2003 88(2)R Ad 03/06/03--------- £ si 500@.01=5 £ ic 58772/58777
27 May 2003 363s Return made up to 19/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2003 88(2)R Ad 17/04/03--------- £ si 1306@.01=13 £ ic 58758/58771
22 Apr 2003 88(2)R Ad 31/03/03--------- £ si 500@.01=5 £ ic 58753/58758
02 Apr 2003 88(2)R Ad 20/03/03-26/03/03 £ si 1563@.01=15 £ ic 58738/58753
17 Dec 2002 AA Full accounts made up to 30 June 2002
07 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 AA Full accounts made up to 30 June 2001
17 Oct 2001 88(2)R Ad 10/10/01--------- £ si 200@.01=2 £ ic 58735/58737
17 Oct 2001 88(2)R Ad 18/09/01--------- £ si 2850@.01=28 £ ic 58707/58735
05 Sep 2001 88(2)R Ad 28/08/01-30/08/01 £ si 7750@.01=77 £ ic 58630/58707
14 Jun 2001 363s Return made up to 19/05/01; full list of members
14 Apr 2001 88(2)R Ad 21/03/01--------- £ si 43478@.01=434 £ ic 58196/58630
06 Mar 2001 88(2)R Ad 27/02/01--------- £ si 4200@.01=42 £ ic 58154/58196
21 Dec 2000 123 Nc inc already adjusted 14/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 2000 AA Full accounts made up to 30 June 2000
17 Nov 2000 88(2)R Ad 25/10/00-07/11/00 £ si 1872@1=1872 £ ic 56282/58154
21 Sep 2000 88(2)R Ad 31/08/00-08/09/00 £ si 315@1=315 £ ic 55967/56282