AMICUS HEALTHCARE LIMITED

Company number 05509198

Date	Type	Description	View / Download
07 Mar 2008	288b	Appointment terminated secretary augustine clement	(1 page)
06 Mar 2008	288a	Secretary appointed catherine mary jane vickery	(2 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	288c	Secretary's particulars changed	(1 page)
30 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Oct 2006	123	Nc inc already adjusted 27/09/06	(1 page)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreements 27/09/06
30 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
10 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 5000000@1=5000000 £ ic 1/5000001	(2 pages)
10 Oct 2006	123	Nc inc already adjusted 27/09/06	(2 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
10 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
14 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	363s	Return made up to 15/07/06; full list of members	(8 pages)
13 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)

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