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Company number 03230460

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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)
22 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 15/11/04
22 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Nov 2004	CERTNM	Company name changed akaei PLC\certificate issued on 15/11/04	View PDF Company name changed akaei PLC\certificate issued on 15/11/04 - link opens in a new window - 4 pages (4 pages)
27 Oct 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 96 pages (96 pages)
20 Oct 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 22 pages (22 pages)
28 Jul 2004	363s	Return made up to 30/06/04; bulk list available separately	View PDF Return made up to 30/06/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Elect dir & aud 23/01/04
07 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 25 pages (25 pages)
09 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 103333@.01=1033 £ ic 468605/469638	View PDF Ad 28/11/03--------- £ si 103333@.01=1033 £ ic 468605/469638 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	363s	Return made up to 30/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Jun 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 25 pages (25 pages)
26 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
18 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2003	88(2)R	Ad 13/09/02--------- £ si 1285529@.01=12855 £ ic 455750/468605	View PDF Ad 13/09/02--------- £ si 1285529@.01=12855 £ ic 455750/468605 - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:consolidate/divide s 13/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jan 2003	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 DocumentResolutions
14 Jan 2003	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 DocumentResolutions
14 Jan 2003	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 DocumentResolutions
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jan 2003	122	Conso div s-div 13/09/02	View PDF Conso div s-div 13/09/02 - link opens in a new window - 1 page (1 page)

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