AKG UK LIMITED

Company number 03488212

Date	Type	Description	View / Download
30 Jul 2002	AA	Accounts made up to 31 December 2001	(17 pages)
11 Jan 2002	363s	Return made up to 05/01/02; full list of members	(7 pages)
06 Aug 2001	AA	Accounts made up to 31 December 2000	(16 pages)
12 Jun 2001	AUD	Auditor's resignation	(1 page)
12 Jun 2001	AUD	Auditor's resignation	(1 page)
15 Feb 2001	363a	Return made up to 05/01/01; full list of members; amend	(7 pages)
17 Jan 2001	363s	Return made up to 05/01/01; full list of members	(7 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
25 Feb 2000	363s	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/00	(7 pages)
22 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
12 May 1999	88(2)R	Ad 07/05/99--------- £ si 1260000@1=1260000 £ ic 140000/1400000	(2 pages)
12 May 1999	123	Nc inc already adjusted 07/05/99	(1 page)
12 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1999	363s	Return made up to 05/01/99; full list of members	(6 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
15 Jul 1998	287	Registered office changed on 15/07/98 from: 8 st andrews crescent cardiff CF1 3DD 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
04 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 139998@1=139998 £ ic 2/140000	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)