AMICORP (UK) TRUSTEES LIMITED

Company number 04682221

Date	Type	Description	View / Download
10 Mar 2007	287	Registered office changed on 10/03/07 from: amicorp house 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)
27 Apr 2006	288c	Secretary's particulars changed	(1 page)
20 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)
12 Apr 2005	363s	Return made up to 28/02/05; full list of members	(6 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
30 Mar 2004	363s	Return made up to 28/02/04; full list of members	(6 pages)
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
09 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
28 Feb 2003	NEWINC	Incorporation	(9 pages)