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AMICUS HEALTHCARE GROUP LIMITED

Company number 03049267

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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)
08 Aug 2002 MISC Auditors resignation
06 Aug 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 25/04/02; full list of members
05 Mar 2002 287 Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA
30 May 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 25/04/01; no change of members
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 MEM/ARTS Memorandum and Articles of Association
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Sep 2000 395 Particulars of mortgage/charge
12 Sep 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Sep 2000 155(6)a Declaration of assistance for shares acquisition
12 Sep 2000 155(6)b Declaration of assistance for shares acquisition
12 Sep 2000 155(6)b Declaration of assistance for shares acquisition
12 Sep 2000 155(6)b Declaration of assistance for shares acquisition
09 May 2000 363s Return made up to 25/04/00; no change of members
06 Jan 2000 122 £ nc 25233503/5433503 04/01/00
03 Nov 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 363s Return made up to 25/04/99; full list of members
05 Aug 1998 288c Director's particulars changed
15 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/98 to 31/12/98
15 Jul 1998 122 £ sr 5000000@1 23/12/97