ACTUAL SOLUTIONS (UK) LIMITED

Company number 03459225

Date	Type	Description	View / Download
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
16 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Dec 1999	288c	Director's particulars changed	(1 page)
09 Dec 1999	363a	Return made up to 03/11/99; no change of members	(4 pages)
07 Dec 1998	363s	Return made up to 03/11/98; full list of members	(6 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288b	Director resigned	(1 page)
28 Sep 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
21 Sep 1998	88(2)R	Ad 17/09/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Sep 1998	225	Accounting reference date extended from 15/07/99 to 31/12/99	(1 page)
31 Jul 1998	AA	Accounts for a dormant company made up to 15 July 1998	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 1998	225	Accounting reference date shortened from 30/11/98 to 15/07/98	(1 page)
15 Jul 1998	CERTNM	Company name changed victoria gordon LIMITED\certificate issued on 16/07/98	(2 pages)
29 Dec 1997	CERTNM	Company name changed rjp 1053 LIMITED\certificate issued on 30/12/97	(2 pages)
03 Nov 1997	NEWINC	Incorporation	(14 pages)