AMICUS ITS LIMITED

Company number 03879859

Date	Type	Description	View / Download
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re res passed 27/04/06	(1 page)
08 May 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Mar 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
24 Nov 2005	363s	Return made up to 16/10/05; full list of members 363(288) ‐ Director resigned	(9 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
17 Nov 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
11 Oct 2004	288a	New director appointed	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
26 Oct 2003	363s	Return made up to 16/10/03; full list of members	(10 pages)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288a	New secretary appointed	(1 page)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 1-2 trinity court, brunel road, totton, southampton, hampshire SO40 3WX	(1 page)
16 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
20 Jun 2003	395	Particulars of mortgage/charge	(3 pages)

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