AKA PROMOTIONS LIMITED

Company number 03380689

Date	Type	Description	View / Download
17 Oct 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jul 2000	123	Nc inc already adjusted 30/08/99	(1 page)
27 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
27 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
01 Oct 1999	363s	Return made up to 04/06/99; full list of members	(6 pages)
21 Sep 1999	AA	Full accounts made up to 31 August 1998	(9 pages)
19 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1998	363s	Return made up to 04/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
08 Jul 1998	287	Registered office changed on 08/07/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)
08 Jul 1998	288a	New secretary appointed	(1 page)
08 Jul 1998	288a	New director appointed	(1 page)
03 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/08/98	(1 page)
06 May 1998	288a	New director appointed	(2 pages)
04 Jul 1997	88(2)R	Ad 04/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jun 1997	NEWINC	Incorporation	(17 pages)