AUTOMATIC CHOICE LIMITED

Company number 02774757

Date	Type	Description	View / Download
03 Jan 2003	363s	Return made up to 18/12/02; full list of members	(8 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
08 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288a	New secretary appointed	(3 pages)
03 Jan 2002	363s	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
08 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
15 May 2000	88(2)R	Ad 05/04/00--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
29 Feb 2000	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
29 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Feb 2000	123	£ nc 1000/10000 15/01/00	(1 page)
06 Jan 2000	363s	Return made up to 18/12/99; full list of members	(8 pages)
25 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
21 Dec 1998	363s	Return made up to 18/12/98; full list of members	(6 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
19 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
24 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 997@1=997 £ ic 3/1000	(2 pages)