AMICUS OUTSOURCING LTD

Company number 04560857

Date	Type	Description	View / Download
10 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
10 Nov 2004	288c	Director's particulars changed	(1 page)
20 Feb 2004	363s	Return made up to 11/10/03; full list of members	(8 pages)
20 Feb 2004	288b	Director resigned	(1 page)
29 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Sep 2003	88(2)R	Ad 28/03/03--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
29 Sep 2003	123	Nc inc already adjusted 28/03/03	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2003	288a	New director appointed	(1 page)
10 Jun 2003	395	Particulars of mortgage/charge	(10 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
24 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
24 Mar 2003	287	Registered office changed on 24/03/03 from: 6 new road, harraton washington tyne & wear NE38 9AT	(1 page)
24 Mar 2003	88(2)R	Ad 08/03/03--------- £ si 86@1=86 £ ic 14/100	(2 pages)
24 Mar 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 13@1=13 £ ic 1/14	(2 pages)
24 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities