ACAM OVERSEAS HOLDINGS

Company number 02035423

Date	Type	Description	View / Download
17 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 20/07/04	(1 page)
27 Jul 2004	AUD	Auditor's resignation	(2 pages)
15 Jul 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Jul 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
15 Jul 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Jul 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Jul 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 Oct 2003	363a	Return made up to 20/09/03; full list of members	(5 pages)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
24 Dec 2002	SA	Statement of affairs	(6 pages)
24 Dec 2002	88(2)R	Ad 31/07/02--------- £ si 100@.7	(2 pages)
25 Oct 2002	363a	Return made up to 20/09/02; full list of members	(5 pages)
26 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2002	123	Nc inc already adjusted 12/07/02	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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