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A.M.S. BIOTECHNOLOGY (EUROPE) LIMITED

Company number 02117791

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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)
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 AA Accounts for a small company made up to 31 December 2003
27 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 Feb 2004 88(2)R Ad 31/12/03--------- £ si 6600@1
28 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Dec 2002 363s Return made up to 31/12/02; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
11 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Jul 1999 287 Registered office changed on 07/07/99 from: 12 thorney leys park witney oxon OX8 7GE
06 Feb 1999 363s Return made up to 31/12/98; no change of members
24 Aug 1998 AA Accounts for a small company made up to 31 December 1997
08 Jun 1998 403a Declaration of satisfaction of mortgage/charge
11 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1997 AA Accounts for a small company made up to 31 December 1996
16 Oct 1997 288a New secretary appointed
08 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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