AMICO GROUP PLC

Warning: Company has been Dissolved and should not be trading

Date	Description
13/04/1013 April 2010	STRUCK OFF AND DISSOLVED View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALD ADKIN View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR EVE SYKES View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES MCFALL View Document
23/11/0923 November 2009	APPOINTMENT TERMINATED, SECRETARY ROBERT PROCTOR View Document
03/11/093 November 2009	FIRST GAZETTE View Document
11/12/0811 December 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
29/07/0829 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/12/0714 December 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/0728 February 2007	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/02/0719 February 2007	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 53 DAVIES STREET MAYFAIR LONDON W1K 5JH View Document
18/04/0518 April 2005	NEW DIRECTOR APPOINTED View Document
21/12/0421 December 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View Document

21/12/0421 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/046 September 2004	NC INC ALREADY ADJUSTED 02/08/04 View Document
06/09/046 September 2004	� NC 115000/155000 02/08 View Document
06/09/046 September 2004	NC INC ALREADY ADJUSTED 02/02/04 View Document
06/09/046 September 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/09/046 September 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/07/0422 July 2004	DIRECTOR RESIGNED View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
19/02/0419 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/02/049 February 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View Document
08/12/038 December 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/12/034 December 2003	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
04/12/034 December 2003	APPLICATION COMMENCE BUSINESS View Document
04/12/034 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/0324 November 2003	Incorporation View Document
24/11/0324 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document