AMBIC HOLDINGS LTD

Company number 03807555

Date	Type	Description	View / Download
12 Mar 2004	288b	Director resigned	(1 page)
08 Oct 2003	363s	Return made up to 15/07/03; full list of members	(12 pages)
06 Aug 2003	88(2)R	Ad 24/06/03--------- £ si 14979500@.00001= 149 £ ic 6500/6649	(3 pages)
06 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
06 Aug 2003	88(2)R	Ad 24/06/03--------- £ si 85020000@.00001= 850 £ ic 5650/6500	(2 pages)
06 Aug 2003	123	Nc inc already adjusted 24/06/03	(1 page)
06 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(29 pages)
28 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288b	Director resigned	(1 page)
13 Aug 2002	363s	Return made up to 15/07/02; full list of members	(12 pages)
28 Jun 2002	AUD	Auditor's resignation	(2 pages)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2002	AA	Group of companies' accounts made up to 30 September 2001	(20 pages)
23 Jul 2001	363s	Return made up to 15/07/01; full list of members	(11 pages)
23 Jul 2001	363(287)	Registered office changed on 23/07/01 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
14 May 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
28 Jul 2000	363s	Return made up to 15/07/00; full list of members	(13 pages)
28 Jul 2000	363(288)	Director's particulars changed 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
28 Jul 2000	288b	Director resigned	(1 page)
28 Oct 1999	288a	New director appointed	(2 pages)