ANTRAK GROUP LIMITED

Company number 01201843

Date	Type	Description	View / Download
12 Nov 2002	363s	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
11 Mar 2002	CERTNM	Company name changed baines, ritchie & company limite d\certificate issued on 11/03/02	(2 pages)
22 Feb 2002	AUD	Auditor's resignation	(1 page)
05 Dec 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
22 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/10/01 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
22 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2001	363s	Return made up to 24/10/01; full list of members	(11 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
03 Nov 2001	SA	Statement of affairs	(13 pages)
03 Nov 2001	88(2)R	Ad 18/10/01--------- £ si 5877@1=5877 £ ic 2000/7877	(3 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2001	123	£ nc 6000/9000 18/10/01	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
25 Sep 2001	AA	Full accounts made up to 30 June 2001	(7 pages)
16 Aug 2001	287	Registered office changed on 16/08/01 from: 52 charlotte street birmingham B3 1AR	(1 page)
13 Mar 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
12 Dec 2000	363s	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Jan 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
09 Nov 1999	363s	Return made up to 24/10/99; full list of members	(10 pages)
11 Feb 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
04 Jan 1999	363s	Return made up to 24/10/98; no change of members	(7 pages)