AMRO BIOTECH PLC

Company number 03773864

Date	Type	Description	View / Download
05 Sep 2000	88(2)R	Ad 18/08/00--------- £ si 1026@1=1026 £ ic 54941/55967	(11 pages)
25 May 2000	363s	Return made up to 19/05/00; full list of members	(13 pages)
24 May 2000	88(2)R	Ad 16/05/00--------- £ si 113@1=113 £ ic 54828/54941	(2 pages)
05 Apr 2000	88(2)R	Ad 08/03/00--------- £ si 852@1=852 £ ic 53976/54828	(2 pages)
05 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 1476@1=1476 £ ic 52500/53976	(2 pages)
19 Jan 2000	88(2)R	Ad 12/01/00--------- £ si 2500@1=2500 £ ic 50000/52500	(11 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 24 bevis marks london EC3A 7NR	(1 page)
16 Nov 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Nov 1999	117	Application to commence business	(2 pages)
02 Nov 1999	288c	Director's particulars changed	(1 page)
28 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
28 Sep 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Aug 1999	123	£ nc 50000/59375 15/07/99	(1 page)
02 Aug 1999	88(2)R	Ad 30/06/99-15/07/99 £ si 49998@1=49998 £ ic 2/50000	(6 pages)
29 Jul 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	288a	New director appointed	(1 page)
29 Jul 1999	288a	New director appointed	(1 page)
21 Jul 1999	PROSP	Prospectus	(41 pages)
08 Jul 1999	CERTNM	Company name changed talkmind PLC\certificate issued on 08/07/99	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 120 east road london N1 6AA	(1 page)