ACTEM (UK) LIMITED

Company number 02115283

Date	Type	Description	View / Download
03 Jun 2008	363a	Return made up to 30/04/08; full list of members	(5 pages)
03 Jun 2008	288c	Director's change of particulars / colin mackenzie / 01/10/2007	(2 pages)
15 May 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
06 Jun 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
18 May 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
16 May 2007	363s	Return made up to 30/04/07; full list of members	(7 pages)
10 Jan 2007	169	£ sr 5716@1 19/12/05	(1 page)
10 Jan 2007	169	£ sr 5716@1 03/04/01	(1 page)
15 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
13 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
09 Nov 2006	288b	Director resigned	(1 page)
06 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
15 May 2006	363s	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
07 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)

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