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ACC GROUP LIMITED

Company number 02312725

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2009	MISC	Memorandum of capital -processed 24/09/09	View PDF Memorandum of capital -processed 24/09/09 - link opens in a new window - 1 page (1 page)
24 Sep 2009	CAP-SS	Solvency statement dated 15/09/09	View PDF Solvency statement dated 15/09/09 - link opens in a new window - 1 page (1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share prem a/c and cap redemption cancelled/ consolidated 15/09/2009	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share prem a/c and cap redemption cancelled/ consolidated 15/09/2009 - link opens in a new window - 1 page (1 page)
16 Dec 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 08/09/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 08/09/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 23 pages (23 pages)
07 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 25 pages (25 pages)
10 Jan 2008	169	£ ic 1561700/966000 06/12/07 £ sr 2127500@.28=595700	View PDF £ ic 1561700/966000 06/12/07 £ sr 2127500@.28=595700 - link opens in a new window - 1 page (1 page)
03 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Jan 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Jan 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
19 Dec 2007	123	Nc inc already adjusted 06/12/07	View PDF Nc inc already adjusted 06/12/07 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 06/12/07
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Dec 2007	122	Conso 06/12/07	View PDF Conso 06/12/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Waiver 06/12/07	View PDF Resolutions RES13 ‐ Waiver 06/12/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Contract 06/12/07	View PDF Resolutions RES13 ‐ Contract 06/12/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Withdrawal of shares 06/12/07	View PDF Resolutions RES13 ‐ Withdrawal of shares 06/12/07 - link opens in a new window - 1 page (1 page)
15 Nov 2007	363a	Return made up to 03/11/07; bulk list available separately	View PDF Return made up to 03/11/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: thames house, portsmouth road esher surrey KT10 9AD	View PDF Registered office changed on 24/10/07 from: thames house, portsmouth road esher surrey KT10 9AD - link opens in a new window - 1 page (1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 42-46 high street esher surrey KT10 9QY	View PDF Registered office changed on 22/10/07 from: 42-46 high street esher surrey KT10 9QY - link opens in a new window - 1 page (1 page)

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