ACONITE TECHNOLOGY LIMITED

Company number 03929079

Date	Type	Description	View / Download
16 Jul 2002	88(2)R	Ad 22/03/02--------- £ si 36000@.01=360 £ ic 32000/32360	(2 pages)
16 Jul 2002	88(2)R	Ad 21/03/02--------- £ si 44002@.01=440 £ ic 31560/32000	(2 pages)
21 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
20 May 2002	363a	Return made up to 18/02/02; full list of members	(6 pages)
20 May 2002	88(2)R	Ad 13/01/02--------- £ si 40000@.01=400 £ ic 31160/31560	(2 pages)
08 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
19 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
11 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
11 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Dec 2001	88(2)R	Ad 22/11/01--------- £ si 3106000@.01=31060 £ ic 100/31160	(2 pages)
11 Dec 2001	122	S-div 22/11/01	(1 page)
11 Dec 2001	123	£ nc 1000/40000 22/11/01	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: the dean 3 kelsall place, ascot, berkshire SL5 9JJ	(1 page)
19 Mar 2001	363s	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Feb 2000	NEWINC	Incorporation	(15 pages)