ACHILLES GROUP LIMITED

Company number 03964699

Date	Type	Description	View / Download
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(26 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 21/07/04	(1 page)
16 Jun 2004	288a	New director appointed	(2 pages)
28 Apr 2004	363s	Return made up to 05/04/04; full list of members	(17 pages)
16 Apr 2004	288b	Director resigned	(1 page)
24 Mar 2004	CERT19	Certificate of reduction of share premium	(1 page)
23 Mar 2004	OC	Reduction of share premium acct	(2 pages)
13 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sha prem acc be reduced 24/02/04
13 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(22 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New secretary appointed	(2 pages)
14 Oct 2003	288b	Secretary resigned	(1 page)
18 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Apr 2003	363s	Return made up to 05/04/03; change of members	(9 pages)
05 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(22 pages)
04 Sep 2002	AUD	Auditor's resignation	(2 pages)
03 Aug 2002	AA	Group of companies' accounts made up to 30 April 2001	(19 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jun 2002	363s	Return made up to 05/04/02; no change of members 363(288) ‐ Director's particulars changed	(7 pages)