A & C GROUP LIMITED

Company number 00514832

Date	Type	Description	View / Download
03 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
28 Jul 2003	363s	Return made up to 13/07/03; full list of members	(7 pages)
19 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
23 Jul 2002	363s	Return made up to 13/07/02; full list of members	(8 pages)
26 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
26 Jul 2001	363s	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jul 2001	88(2)R	Ad 31/05/01--------- £ si 1305@1=1305 £ ic 13050/14355	(2 pages)
06 Feb 2001	AA	Accounts for a small company made up to 31 May 2000	(9 pages)
31 Jan 2001	169	£ ic 26100/13050 19/12/00 £ sr 13050@1=13050	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jan 2001	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Aug 2000	363s	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
16 Aug 1999	363s	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
20 Jul 1998	363s	Return made up to 13/07/98; change of members	(6 pages)
17 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
17 Dec 1997	88(2)R	Ad 09/12/97--------- £ si 4350@1=4350 £ ic 21750/26100	(2 pages)
17 Dec 1997	123	Nc inc already adjusted 09/12/97	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next