AMICUS HEALTHCARE GROUP LIMITED

Company number 03049267

Date	Type	Description	View / Download
23 Sep 1997	288a	New director appointed	(4 pages)
23 Jun 1997	363s	Return made up to 25/04/97; full list of members	(12 pages)
06 May 1997	88(2)R	Ad 27/09/96--------- £ si 3825@.01=38 premium £ si 3825@.09=344 £ si 3825@1=3825 £ ic 23638320/23642527	(2 pages)
21 Feb 1997	AA	Full group accounts made up to 29 September 1996	(26 pages)
02 Feb 1997	288a	New director appointed	(4 pages)
06 Dec 1996	288c	Director's particulars changed	(1 page)
22 Oct 1996	287	Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london W6 9RJ	(1 page)
20 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 25000@.01=250 £ si 25000@.09=2250 £ si 25000@1=25000 £ ic 23610820/23638320	(2 pages)
17 Jul 1996	88(2)R	Ad 20/05/96--------- £ si 5000@.01=50 premium £ si 5000@.09=450 £ si 5000@1=5000 £ ic 23605320/23610820	(4 pages)
17 Jul 1996	88(2)R	Ad 14/05/96--------- £ si 61000@.01=610 premium £ si 61000@.09=5490 £ si 61000@1=61000 £ ic 23538220/23605320	(2 pages)
17 Jun 1996	CERTNM	Company name changed inventhappy LIMITED\certificate issued on 18/06/96	(2 pages)
26 May 1996	363s	Return made up to 25/04/96; full list of members	(8 pages)
10 May 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
28 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Feb 1996	88(2)R	Ad 13/02/96--------- £ si 679412@.1=67941 £ si 6213937@1=6213937 £ ic 1989604/8271482	(2 pages)
26 Jan 1996	287	Registered office changed on 26/01/96 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
27 Dec 1995	395	Particulars of mortgage/charge	(83 pages)
22 Dec 1995	122	S-div 11/12/95	(1 page)
22 Dec 1995	88(2)R	Ad 11/12/95--------- £ si 137500@.01=1375 £ si 137500@.09=12375 £ si 137500@1=137500 £ ic 1838354/1989604	(2 pages)
22 Dec 1995	88(2)R	Ad 11/12/95--------- £ si 18383524@.1=1838352 £ ic 2/1838354	(2 pages)
22 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
22 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(26 pages)
22 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(30 pages)