ACCELERIS LIMITED

Company number 03912465

Date	Type	Description	View / Download
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2005	123	Nc inc already adjusted 30/09/02	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
04 May 2005	288a	New director appointed	(2 pages)
15 Feb 2005	363s	Return made up to 24/01/05; full list of members	(10 pages)
11 Nov 2004	AA	Full accounts made up to 23 July 2004	(16 pages)
17 Feb 2004	288a	New director appointed	(8 pages)
16 Feb 2004	363s	Return made up to 24/01/04; full list of members	(10 pages)
04 Dec 2003	AA	Full accounts made up to 23 July 2003	(16 pages)
20 Nov 2003	288a	New secretary appointed	(3 pages)
20 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
22 Oct 2003	363a	Return made up to 21/01/03; full list of members	(9 pages)
02 Oct 2003	88(2)R	Ad 10/10/02--------- £ si 10@1=10 £ ic 1070/1080	(2 pages)
02 Oct 2003	88(2)R	Ad 17/05/03--------- £ si 10@1=10 £ ic 1060/1070	(2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Oct 2003	123	£ nc 1110/3110 30/09/02	(1 page)
08 Aug 2003	288c	Secretary's particulars changed	(1 page)
15 Nov 2002	AA	Full accounts made up to 23 July 2002	(15 pages)
09 May 2002	363s	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2002	88(2)R	Ad 17/09/01-28/03/02 £ si 60@1=60 £ ic 1000/1060	(3 pages)
12 Apr 2002	288c	Director's particulars changed	(1 page)