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AMPHION INNOVATIONS UK LIMITED

Company number 05497331

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2005	287	Registered office changed on 26/09/05 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE	View PDF Registered office changed on 26/09/05 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
26 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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