ACTION VISAS (UK) LIMITED

Company number 03309928

Date	Type	Description	View / Download
27 Mar 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	363a	Return made up to 30/01/02; full list of members	(5 pages)
10 Jan 2002	288c	Director's particulars changed	(1 page)
01 Aug 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
19 Jul 2001	363a	Return made up to 30/01/01; full list of members	(5 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
09 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	363s	Return made up to 30/01/00; full list of members 363(288) ‐ Director resigned	(6 pages)
17 Mar 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
02 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
16 Apr 1998	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)
12 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 May 1997	88(2)R	Ad 30/04/97--------- £ si 100@1=100 £ ic 1/101	(2 pages)
08 May 1997	288a	New director appointed	(2 pages)
08 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 May 1997	288a	New director appointed	(2 pages)
08 May 1997	287	Registered office changed on 08/05/97 from: 187 high road london E15 2BY	(1 page)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	288b	Secretary resigned	(1 page)

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