AMVIC U.K. LIMITED

Company number 02379643

Date	Type	Description	View / Download
21 May 2004	363s	Return made up to 04/05/04; full list of members	(6 pages)
23 Dec 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
30 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Aug 2003	288a	New secretary appointed	(2 pages)
02 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
02 Jul 2003	363a	Return made up to 04/05/03; full list of members	(5 pages)
07 Feb 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
21 Jun 2002	363a	Return made up to 04/05/02; full list of members	(5 pages)
02 Jan 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
18 May 2001	363a	Return made up to 04/05/01; full list of members	(5 pages)
17 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
03 Jul 2000	363a	Return made up to 04/05/00; full list of members	(5 pages)
07 Jun 2000	88(2)R	Ad 21/06/99-26/05/00 £ si 300000@1=300000 £ ic 1522196/1822196	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
29 Sep 1999	244	Delivery ext'd 3 mth 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 Document
23 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 May 1999	363a	Return made up to 14/05/99; full list of members	(5 pages)
30 Dec 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Jun 1998	363a	Return made up to 04/05/98; full list of members 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
12 Mar 1998	288b	Director resigned	(1 page)