ANCORITE SURFACE PROTECTION LIMITED

Company number 02393313

Date	Type	Description	View / Download
04 Jul 2007	363s	Return made up to 31/05/07; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
04 Jul 2007	363(190)	Location of debenture register address changed	(9 pages)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents 26/04/07	(2 pages)
09 May 2007	AUD	Auditor's resignation	(1 page)
05 May 2007	395	Particulars of mortgage/charge	(3 pages)
05 May 2007	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Jun 2006	363s	Return made up to 31/05/06; full list of members	(8 pages)
01 Jun 2006	288a	New secretary appointed	(2 pages)
01 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 Sep 2005	CERTNM	Company name changed sgl acotec LIMITED\certificate issued on 27/09/05	(2 pages)
01 Jul 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288b	Director resigned	(1 page)
30 Sep 2004	395	Particulars of mortgage/charge	(15 pages)
09 Aug 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
13 Apr 2004	288a	New director appointed	(2 pages)

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