ACHILLES GROUP LIMITED

Company number 03964699

Date	Type	Description	View / Download
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)
01 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
01 Jun 2002	88(2)R	Ad 02/05/02--------- £ si 1534@1=1534 £ ic 291269/292803	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	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
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
09 Nov 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288b	Director resigned	(1 page)
09 May 2001	363s	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Director's particulars changed	(16 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
23 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 13155@1=13155 £ ic 278114/291269	(2 pages)

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