ACL (1997) LIMITED

Company number 00942631

Date	Type	Description	View / Download
05 Aug 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
05 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
01 Aug 1997	CERT15	Certificate of reduction of issued capital	(1 page)
01 Aug 1997	OC425	Scheme of arrangement - amalgamation	(8 pages)
01 Aug 1997	OC138	Reduction of iss capital and minute (oc) £ ic 29874521/ 2105212	(8 pages)
29 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 1252797@.25=313199 £ ic 29561322/29874521	(2 pages)
24 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 29870@.25=7467 £ ic 29553855/29561322 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
13 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
13 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
15 May 1997	88(2)R	Ad 18/04/97--------- £ si 10000@.25=2500 £ ic 29551355/29553855	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Mar 1997	88(2)R	Ad 21/02/97--------- £ si 59000@.25=14750 £ ic 29536605/29551355	(2 pages)
06 Feb 1997	288c	Director's particulars changed	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	363s	Return made up to 06/12/96; bulk list available separately	(9 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 4000@.25=1000 £ ic 29535604/29536604	(2 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
03 Nov 1996	SA	Statement of affairs	(15 pages)
03 Nov 1996	88(2)O	Ad 23/08/96--------- £ si 1245527@.25	(2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1996	AA	Full group accounts made up to 30 June 1996	(31 pages)

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