AUTHENTICITY LIMITED

Company number 01434270

Date	Type	Description	View / Download
15 Jul 2008	288b	Appointment terminated director derek mottershead	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
14 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
06 Sep 2007	AA	Full accounts made up to 31 May 2006	(14 pages)
25 Apr 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)
09 May 2006	AA	Full accounts made up to 31 May 2005	(13 pages)
12 Dec 2005	288c	Secretary's particulars changed	(1 page)
12 Dec 2005	363a	Return made up to 02/12/05; full list of members	(2 pages)
14 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 2500000@1=2500000 £ ic 50000/2550000	(2 pages)
14 Nov 2005	123	Nc inc already adjusted 03/10/05	(2 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	(13 pages)
03 Dec 2004	363s	Return made up to 02/12/04; full list of members	(3 pages)
13 Apr 2004	AA	Full accounts made up to 31 May 2003	(13 pages)
18 Nov 2003	363s	Return made up to 25/11/03; full list of members	(7 pages)
05 Apr 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
02 Apr 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	363s	Return made up to 25/11/02; full list of members	(7 pages)
26 Jun 2002	288a	New secretary appointed	(2 pages)
26 Jun 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	AA	Full accounts made up to 31 May 2000	(12 pages)
22 Jan 2002	AA	Full accounts made up to 31 May 2001	(12 pages)
11 Dec 2001	363s	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)