DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED

Company number 03406047

Date	Type	Description	View / Download
16 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
27 Aug 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
31 Jul 2003	363s	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Jul 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
03 Jul 2003	288a	New secretary appointed	(2 pages)
03 Jul 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2003	395	Particulars of mortgage/charge	(6 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 48-50 mortimer street london W1W 7RW	(1 page)
17 Aug 2002	363s	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 17/08/02	(7 pages)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: 405A langham house 302-308 regent street london W1B 3AT	(1 page)
31 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
31 Aug 2001	363s	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 31/08/01	(7 pages)
22 May 2001	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Jul 2000	363s	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00	(7 pages)
14 Sep 1999	363a	Return made up to 15/07/99; full list of members	(6 pages)
10 Sep 1999	AUD	Auditor's resignation	(1 page)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)