ACENTIC LTD.

Company number 01376766

Date	Type	Description	View / Download
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New director appointed	(4 pages)
04 Aug 2000	288a	New director appointed	(6 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
05 Jul 2000	88(2)R	Ad 16/06/00--------- £ si 33000000@1=33000000 £ ic 20000/33020000	(2 pages)
05 Jul 2000	123	Nc inc already adjusted 16/06/00	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
05 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Feb 2000	363a	Return made up to 31/01/00; full list of members	(5 pages)
21 Feb 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
31 Jan 2000	CERTNM	Company name changed sunburst holidays LIMITED\certificate issued on 31/01/00	(2 pages)
27 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
26 Feb 1999	363a	Return made up to 31/01/99; full list of members	(5 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288a	New director appointed	(2 pages)
26 Feb 1998	363a	Return made up to 31/01/98; full list of members	(7 pages)
20 Feb 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
25 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
06 Mar 1997	363a	Return made up to 31/01/97; full list of members	(8 pages)
17 Jan 1997	288c	Director's particulars changed	(1 page)
18 Mar 1996	288	Director's particulars changed	(2 pages)