AMOEBICS LIMITED

Company number SC189655

Date	Type	Description	View / Download
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2005	88(2)R	Ad 23/11/05--------- £ si 4500@.01=45 £ ic 122/167	(4 pages)
25 Nov 2005	123	Nc inc already adjusted 23/11/05	(1 page)
21 Oct 2005	363s	Return made up to 16/09/05; change of members	(8 pages)
26 Jul 2005	288b	Secretary resigned	(1 page)
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Emi option agreement 05/05/05
20 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
17 Dec 2004	AA	Accounts for a small company made up to 31 August 2004	(3 pages)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 4050@.01=40 £ ic 81/121	(6 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2004	123	£ nc 120/141 29/10/04	(1 page)
13 Oct 2004	363s	Return made up to 16/09/04; full list of members	(12 pages)
19 Apr 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
25 Mar 2004	287	Registered office changed on 25/03/04 from: the court house the woll ashkirk selkirkshire TD7 4NY	(1 page)
27 Jan 2004	88(2)R	Ad 07/01/04--------- £ si 1788@.01=17 £ ic 100/117	(5 pages)