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AKTRION GROUP LIMITED

Company number 03936590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
20 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 155(6)b Declaration of assistance for shares acquisition
20 Dec 2004 155(6)a Declaration of assistance for shares acquisition
16 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
10 Mar 2004 363s Return made up to 28/02/04; full list of members
09 Mar 2004 288a New director appointed
27 Feb 2004 88(2)R Ad 27/01/04--------- £ si 14998@1=14998 £ ic 485002/500000
15 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
09 Dec 2003 288b Director resigned
09 Dec 2003 288a New director appointed
16 May 2003 288b Director resigned
16 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Mar 2003 288b Director resigned
06 Mar 2003 AA Group of companies' accounts made up to 30 April 2002