AMERICAN CONTINENTAL TECHNOLOGIES LIMITED

Company number 03768921

Date	Type	Description	View / Download
21 Jun 2001	363s	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
11 Jul 2000	363s	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 11/07/00	(8 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
29 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
29 Jan 2000	123	Nc inc already adjusted 21/01/00	(2 pages)
29 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Jan 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
29 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
28 Jan 2000	288b	Secretary resigned	(1 page)
28 Jan 2000	288a	New secretary appointed	(2 pages)
28 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
22 Jun 1999	CERTNM	Company name changed ii w continental (uk) LIMITED\certificate issued on 23/06/99	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)

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