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ACHILLES GROUP LIMITED

Company number 03964699

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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 Oct 2000 88(2)R Ad 05/10/00--------- £ si 1191@1=1191 £ ic 273958/275149
23 Oct 2000 88(2)R Ad 05/10/00--------- £ si 1168@1=1168 £ ic 272790/273958
23 Oct 2000 88(2)R Ad 05/10/00--------- £ si 2367@1=2367 £ ic 270423/272790
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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.
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11 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Oct 2000 288a New secretary appointed
06 Oct 2000 88(3) Particulars of contract relating to shares
06 Oct 2000 88(2) Ad 05/06/00--------- £ si 1570@1=1570 £ ic 268853/270423
06 Oct 2000 88(2) Ad 23/05/00--------- £ si 380@1=380 £ ic 268473/268853
03 Oct 2000 88(3) Particulars of contract relating to shares
03 Oct 2000 88(3) Particulars of contract relating to shares
03 Oct 2000 88(3) Particulars of contract relating to shares
03 Oct 2000 88(3) Particulars of contract relating to shares
03 Oct 2000 88(2)R Ad 23/05/00--------- £ si 430@1=430 £ ic 268043/268473
03 Oct 2000 88(2)R Ad 23/05/00--------- £ si 6521@1=6521 £ ic 261522/268043
03 Oct 2000 88(2)R Ad 23/05/00--------- £ si 686@1=686 £ ic 260836/261522
03 Oct 2000 88(2)R Ad 23/05/00--------- £ si 230500@1=230500 £ ic 30336/260836
14 Sep 2000 288b Secretary resigned;director resigned
28 Jul 2000 SA Statement of affairs
28 Jul 2000 88(2)R Ad 17/05/00--------- £ si 29336@1=29336 £ ic 1000/30336
28 Jul 2000 88(2)R Ad 17/05/00--------- £ si 999@1=999 £ ic 1/1000
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions