AMICORP (UK) NOMINEES LIMITED

Company number 04194441

Date	Type	Description	View / Download
16 May 2007	363s	Return made up to 04/04/07; full list of members	(7 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT	(1 page)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Apr 2006	363s	Return made up to 04/04/06; full list of members	(7 pages)
02 Mar 2006	288b	Secretary resigned	(1 page)
05 May 2005	363s	Return made up to 04/04/05; full list of members	(8 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
05 May 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)
28 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
14 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
11 May 2003	288a	New director appointed	(2 pages)
04 May 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
12 Dec 2002	288b	Director resigned	(1 page)
16 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
13 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 2002	363s	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Mar 2002	288c	Director's particulars changed	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
17 Jul 2001	88(2)R	Ad 04/04/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)