ACLAND BRACEWELL LIMITED

Company number 02121445

Date	Type	Description	View / Download
16 May 1999	122	Conve 01/03/99	(1 page)
16 May 1999	123	Nc inc already adjusted 01/03/99	(1 page)
16 May 1999	88(2)R	Ad 01/03/99--------- £ si 647900@1=647900 £ ic 100/648000	(2 pages)
16 May 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
17 Dec 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
19 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
29 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
08 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
23 Dec 1996	363s	Return made up to 30/11/96; no change of members	(4 pages)
16 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
02 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
05 Feb 1996	AA	Accounts for a small company made up to 31 January 1995	(10 pages)
02 Jan 1996	363s	Return made up to 30/11/95; full list of members	(6 pages)
20 Dec 1994	363s	Return made up to 30/11/94; full list of members 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
30 Nov 1994	AA	Accounts for a small company made up to 31 January 1994 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
08 Feb 1994	AA	Accounts for a small company made up to 31 January 1993 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
23 Dec 1993	363s	Return made up to 30/11/93; full list of members 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
20 Sep 1993	288	Secretary resigned;new secretary appointed;new director appointed 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
07 Jan 1993	363s	Return made up to 30/11/92; full list of members 363(288) ‐ Director's particulars changed 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
01 Dec 1992	AA	Accounts for a small company made up to 31 January 1992 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
19 Jan 1992	363b	Return made up to 30/11/91; no change of members 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

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