AMGEN RHONDDA LIMITED

Company number 03687641

Date	Type	Description	View / Download
05 Dec 2005	88(2)R	Ad 30/06/05--------- £ si 60031@1=60031 £ ic 910095/970126	(1 page)
09 Jun 2005	123	Nc inc already adjusted 25/05/05	(2 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2005	AA	Accounts for a small company made up to 31 May 2004	(11 pages)
24 Jan 2005	363s	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Feb 2004	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
05 Jan 2004	363s	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(10 pages)
21 Feb 2003	363s	Return made up to 23/12/02; full list of members	(7 pages)
09 Jan 2002	363s	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2002	88(2)R	Ad 01/06/00-31/05/01 £ si 771702@1	(2 pages)
08 Jan 2002	123	Nc inc already adjusted 23/09/99	(1 page)
08 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Dec 2001	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
23 Feb 2001	363s	Return made up to 23/12/00; full list of members	(7 pages)
12 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned;director resigned	(2 pages)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
25 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)