ACTION LIMITED

Company number 02479302

Date	Type	Description	View / Download
23 May 1997	88(2)R	Ad 06/04/97--------- £ si 27500@.1=2750 £ ic 3235909/3238659	(2 pages)
23 May 1997	88(2)R	Ad 21/10/96--------- £ si 25294@.1	(2 pages)
23 May 1997	88(2)R	Ad 19/11/96--------- £ si 74986@.1	(2 pages)
23 May 1997	88(2)R	Ad 06/03/97--------- £ si 4587@.1=458 £ ic 3235451/3235909	(2 pages)
23 May 1997	88(2)R	Ad 11/12/96--------- £ si 18011@.1	(2 pages)
23 May 1997	88(2)R	Ad 11/12/96--------- £ si 20994@1	(2 pages)
23 May 1997	88(2)R	Ad 21/04/97--------- £ si 26200@.1=2620 £ ic 3232831/3235451	(2 pages)
23 May 1997	88(2)R	Ad 26/09/96--------- £ si 2473@.1	(2 pages)
23 May 1997	88(2)P	Ad 29/07/96--------- £ si 20305060@.1	(2 pages)
10 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288b	Secretary resigned	(1 page)
02 Apr 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	363s	Return made up to 28/02/97; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Jan 1997	AA	Full group accounts made up to 30 August 1996	(24 pages)
21 Nov 1996	287	Registered office changed on 21/11/96 from: glenfield park,, blakewater road,, blackburn,, lancashire. BB1 5QH.	(1 page)
10 Nov 1996	288a	New director appointed	(2 pages)
10 Nov 1996	288a	New director appointed	(2 pages)
17 Oct 1996	CERT19	Certificate of reduction of share premium	(1 page)
17 Oct 1996	OC	Reduce share premium account	(3 pages)
15 Sep 1996	88(2)R	Ad 21/08/96--------- £ si 1678@.1=167 £ ic 3222589/3222756	(2 pages)
15 Sep 1996	88(2)R	Ad 06/09/96--------- £ si 784@.1=78 £ ic 3222511/3222589	(2 pages)
03 Sep 1996	88(2)R	Ad 29/07/96--------- £ si 31512191@.1=3151219 £ ic 71292/3222511	(3 pages)
03 Sep 1996	AUD	Auditor's resignation	(2 pages)

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