ACER U.K. LIMITED

Company number 02252821

Date	Type	Description	View / Download
16 May 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 3000000@1=3000000 £ ic 6071790/9071790	(2 pages)
23 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
11 Apr 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/00	(7 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: acer house 1 london road slough berkshire SL3 7RL	(1 page)
07 Dec 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
17 Jun 1999	363s	Return made up to 14/04/99; no change of members	(4 pages)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288b	Director resigned	(1 page)
19 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1998	287	Registered office changed on 19/06/98 from: maddison house thomas road wooburn industrial park wooburn green high wycombe buckinghamshire HP10 0PE	(1 page)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
27 Apr 1998	363s	Return made up to 14/04/98; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
27 Jun 1997	363s	Return made up to 14/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 5475040@1=5475040 £ ic 596750/6071790	(2 pages)
03 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)