ACSI-EUROPE LTD

Company number 03709679

Date	Type	Description	View / Download
20 Feb 2004	363s	Return made up to 08/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Sep 2003	AA	Full accounts made up to 31 May 2003	(12 pages)
04 Feb 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
04 Feb 2003	363s	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 04/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Feb 2002	363s	Return made up to 08/02/02; full list of members	(6 pages)
18 Oct 2001	AA	Full accounts made up to 31 May 2001	(12 pages)
11 Apr 2001	363s	Return made up to 08/02/01; full list of members	(6 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: darbys mallam lewis 52 new inn hall street oxford OX1 2QA	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
14 Dec 2000	88(2)R	Ad 11/12/00--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
14 Dec 2000	123	Nc inc already adjusted 11/12/00	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Dec 2000	AA	Full accounts made up to 31 May 2000	(12 pages)
13 Mar 2000	225	Accounting reference date extended from 30/04/00 to 31/05/00	(1 page)
08 Mar 2000	363s	Return made up to 08/02/00; full list of members	(6 pages)
06 May 1999	288a	New secretary appointed 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 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	225	Accounting reference date extended from 29/02/00 to 30/04/00	(1 page)
27 Apr 1999	CERTNM	Company name changed nuko 13 LIMITED\certificate issued on 28/04/99	(2 pages)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288c	Director's particulars changed	(1 page)
20 Apr 1999	288c	Secretary's particulars changed	(1 page)