ACARIS LIMITED

Company number 03824741

Date	Type	Description	View / Download
16 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	287	Registered office changed on 16/08/01 from: daedalus house station road cambridge cambridgeshire CB1 2RE	(1 page)
10 Nov 2000	287	Registered office changed on 10/11/00 from: shakespeare house 42 newmarket road cambridge cambridgeshire CB5 8EP	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
27 Oct 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Oct 2000	88(2)R	Ad 18/10/00--------- £ si 5000@.02=100 £ ic 4998/5098	(2 pages)
27 Oct 2000	123	£ nc 5000/5100 18/10/00	(1 page)
07 Sep 2000	363s	Return made up to 13/08/00; full list of members	(7 pages)
07 Sep 2000	363(288)	Director's particulars changed 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
31 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 12 dunstal field cottenham cambridge cambridgeshire CB4 8UH	(1 page)
25 Apr 2000	88(2)R	Ad 13/03/00--------- £ si 125@.25=31 £ ic 4950/4981	(2 pages)
25 Apr 2000	88(2)	Ad 01/03/00--------- £ si 247400@.02=4948 £ ic 2/4950	(2 pages)
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	122	S-div 13/03/00	(1 page)
25 Apr 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
25 Apr 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
25 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 2000	123	£ nc 1000/5000 13/03/00	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)