AMPLICON GROUP LIMITED

Company number 06201353

Date	Type	Description	View / Download
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of agreement 30/04/2009	(3 pages)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of agreement 30/04/2009	(3 pages)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of agreement 30/04/2009	(3 pages)
24 Nov 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
21 Oct 2008	363a	Return made up to 17/10/08; full list of members	(6 pages)
21 Oct 2008	288c	Director's change of particulars / gina citroni / 08/02/2008	(1 page)
10 Dec 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
10 Dec 2007	225	Accounting reference date shortened from 30/04/08 to 30/06/07	(1 page)
12 Nov 2007	363a	Return made up to 17/10/07; full list of members	(4 pages)
23 Aug 2007	SA	Statement of affairs	(4 pages)
23 Aug 2007	88(2)R	Ad 04/05/07--------- £ si 339724@1=339724 £ ic 1/339725	(2 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	CERTNM	Company name changed RAK05 LIMITED\certificate issued on 04/06/07	(2 pages)
01 Jun 2007	123	Nc inc already adjusted 01/05/07	(2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re ro change 01/05/07 RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: the courtyard, river way uckfield east sussex TN22 1SL	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2007	NEWINC	Incorporation	(13 pages)