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AAC GLOBAL UK LIMITED

Company number 03128481

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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)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
09 Feb 2007	363s	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2007	363(288)	Director's particulars changed
27 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
04 Jan 2006	363a	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Mar 2005	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Mar 2005	363(288)	Secretary's particulars changed
08 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
02 Feb 2005	123	Nc inc already adjusted 10/01/05	View PDF Nc inc already adjusted 10/01/05 - link opens in a new window - 1 page (1 page)
02 Feb 2005	88(2)R	Ad 17/01/05--------- £ si 3850@1=3850 £ ic 1000/4850	View PDF Ad 17/01/05--------- £ si 3850@1=3850 £ ic 1000/4850 - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2005	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)
02 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2004	363s	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	363(288)	Director's particulars changed
27 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 73 welbeck street london W1M 8AN	View PDF Registered office changed on 04/12/03 from: 73 welbeck street london W1M 8AN - link opens in a new window - 1 page (1 page)
14 Nov 2003	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)

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