AMICO GROUP PLC

Company number 04974124

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jan 2010	TM01	Termination of appointment of Charles Mcfall as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of William Donald Adkin as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Eve Sykes as a director	(1 page)
23 Nov 2009	TM02	Termination of appointment of Robert Proctor as a secretary	(1 page)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
14 Dec 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
14 Dec 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	AA	Full accounts made up to 31 December 2004	(9 pages)
19 Feb 2007	363a	Return made up to 13/11/06; full list of members	(3 pages)
30 Nov 2005	363a	Return made up to 13/11/05; full list of members	(3 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 53 davies street mayfair london W1K 5JH	(1 page)
18 Apr 2005	288a	New director appointed	(1 page)
21 Dec 2004	288c	Director's particulars changed	(1 page)
21 Dec 2004	363s	Return made up to 24/11/04; full list of members	(4 pages)
06 Sep 2004	88(2)R	Ad 02/08/04--------- £ si 40000@1=40000 £ ic 115000/155000	(2 pages)
06 Sep 2004	123	Nc inc already adjusted 02/08/04	(1 page)
06 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2004	88(2)R	Ad 02/02/04--------- £ si 65000@1=65000 £ ic 50000/115000	(2 pages)
06 Sep 2004	123	Nc inc already adjusted 02/02/04	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)