AKG FINANCIAL ANALYTICS LTD

Company number 03063359

Date	Type	Description	View / Download
27 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
07 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2001	287	Registered office changed on 21/01/01 from: 21-37 south street dorking surrey RH4 2JZ	(1 page)
15 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
13 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	363s	Return made up to 25/05/00; full list of members	(8 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
05 Apr 2000	AA	Full accounts made up to 31 May 1999	(13 pages)
07 Jul 1999	363s	Return made up to 25/05/99; no change of members	(6 pages)
05 Mar 1999	AA	Full accounts made up to 31 May 1998	(11 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
23 Jun 1998	363s	Return made up to 25/05/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
25 Mar 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 56 dene street dorking surrey RH4 2DP	(1 page)
28 Jun 1997	363s	Return made up to 25/05/97; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
25 Mar 1997	AA	Full accounts made up to 31 May 1996	(10 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Mar 1997	CERTNM	Company name changed akg actuarial consultants limite d\certificate issued on 10/03/97	(2 pages)