AMERSHAM (HOLDINGS) LTD.

Company number 00266985

Date	Type	Description	View / Download
17 May 2004	363s	Return made up to 18/08/03; no change of members	(9 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(17 pages)
26 Oct 2002	363s	Return made up to 18/08/02; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
23 Oct 2002	AA	Group of companies' accounts made up to 30 September 2001	(18 pages)
27 Sep 2001	363s	Return made up to 18/08/01; full list of members	(8 pages)
29 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(19 pages)
15 Jun 2001	288b	Director resigned	(1 page)
19 Oct 2000	363s	Return made up to 18/08/00; no change of members	(8 pages)
31 Jul 2000	AA	Full group accounts made up to 30 September 1999	(19 pages)
14 Nov 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
25 Oct 1999	363s	Return made up to 18/08/99; no change of members	(6 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
27 Jan 1999	AA	Full group accounts made up to 30 September 1997	(19 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
30 Nov 1998	363s	Return made up to 18/08/98; full list of members	(6 pages)
18 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1997	363s	Return made up to 18/08/97; change of members	(6 pages)
16 Jul 1997	AA	Full group accounts made up to 30 September 1996	(19 pages)
29 Oct 1996	363s	Return made up to 18/08/96; no change of members 363(288) ‐ Director resigned	(4 pages)