ACUATIVE LIMITED

Company number 03740335

Date	Type	Description	View / Download
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Apr 2002	363s	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2002	288c	Director's particulars changed	(1 page)
22 Jan 2002	363s	Return made up to 24/03/01; full list of members	(7 pages)
21 Jan 2002	88(2)R	Ad 15/12/00--------- £ si 1230000@1=1230000 £ ic 100/1230100	(2 pages)
21 Jan 2002	288c	Director's particulars changed	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Jan 2002	123	Nc inc already adjusted 15/12/00	(1 page)
21 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2001	AUD	Auditor's resignation	(1 page)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)
28 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: tower 42 level 7 international financial centre 25 old broad street london EC2N 1HN	(1 page)
08 May 2000	363s	Return made up to 24/03/00; full list of members	(7 pages)
19 Apr 2000	CERTNM	Company name changed nevolutions uk LIMITED\certificate issued on 20/04/00	(2 pages)