ACAM HOLDINGS (UK)

Company number 03366621

Date	Type	Description	View / Download
18 Jun 2007	288a	New director appointed	(2 pages)
14 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
29 Jan 2007	288b	Director resigned	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
26 Jan 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
19 Jan 2006	225	Accounting reference date shortened from 20/07/05 to 31/12/04	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
01 Jun 2005	363a	Return made up to 07/05/05; full list of members	(6 pages)
24 May 2005	AA	Full accounts made up to 20 July 2004	(16 pages)
18 May 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 26/04/05
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shre premium red to nil 01/10/04	(1 page)
21 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancelled by £256 21/07/04
21 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Sep 2004	123	Nc inc already adjusted 21/07/04	(1 page)
18 Aug 2004	363a	Return made up to 07/05/04; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next