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AKG UK LIMITED

Company number 03488212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 1998 288b Secretary resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
22 Jan 1998 MEM/ARTS Memorandum and Articles of Association
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1998 123 Nc inc already adjusted 08/01/98
16 Jan 1998 CERTNM Company name changed rediso LIMITED\certificate issued on 19/01/98
14 Jan 1998 123 £ nc 100/140000 08/01/98
05 Jan 1998 NEWINC Incorporation