AMAETHON LIMITED

Company number 04850516

Date	Type	Description	View / Download
18 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
09 Nov 2004	363s	Return made up to 30/07/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: york science park biocentre innovation way heslington york YO10 5NY	(1 page)
20 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
19 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 9899@.01=98 £ ic 383334/383432	(2 pages)
19 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 383333@1=383333 £ ic 1/383334	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2003	123	£ nc 150138/1299276 31/10/03	(1 page)
08 Dec 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/10/03
18 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Nov 2003	122	S-div 31/10/03	(1 page)
18 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Sep 2003	288c	Director's particulars changed	(1 page)

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