ACEPLUS VENTURES LIMITED

Company number 03845082

Date	Type	Description	View / Download
25 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
13 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
13 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 37 upper grosvenor street london W1X 9PE	(1 page)
11 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Oct 1999	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
11 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Oct 1999	123	Nc inc already adjusted 06/10/99	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
21 Sep 1999	NEWINC	Incorporation	(17 pages)