AKG GROUP LIMITED

Company number 03752640

Date	Type	Description	View / Download
28 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	(17 pages)
15 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
29 Jul 2008	MISC	Certificate 15 - reduction of share capital	(1 page)
29 Jul 2008	MISC	Order of court - reduction of capital	(2 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 17/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2008	363a	Return made up to 15/04/08; full list of members	(22 pages)
06 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	(15 pages)
21 May 2007	363s	Return made up to 15/04/07; full list of members	(9 pages)
26 Oct 2006	AA	Group of companies' accounts made up to 31 May 2006	(16 pages)
10 May 2006	363s	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2006	AA	Group of companies' accounts made up to 31 May 2005	(16 pages)
12 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2005	363s	Return made up to 15/04/05; no change of members	(8 pages)
01 Apr 2005	AA	Group of companies' accounts made up to 31 May 2004	(16 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
12 Nov 2004	288b	Director resigned	(1 page)
21 May 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
16 Apr 2004	AA	Group of companies' accounts made up to 31 May 2003	(16 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
19 May 2003	363s	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
05 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(17 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
07 Aug 2002	AA	Full accounts made up to 31 May 2001	(19 pages)
24 Jul 2002	AA	Full accounts made up to 30 April 2000	(15 pages)