ACTURIS LIMITED

Company number 03998084

Date	Type	Description	View / Download
19 Feb 2003	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
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
31 Dec 2002	288b	Director resigned	(1 page)
06 Dec 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
06 Dec 2002	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
06 Dec 2002	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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Nov 2002	SA	Statement of affairs	(15 pages)
27 Nov 2002	88(2)R	Ad 28/10/02--------- £ si 900000@.001=900 £ ic 1950/2850	(2 pages)
27 Nov 2002	123	Nc inc already adjusted 28/10/02	(1 page)
27 Nov 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
27 Nov 2002	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
27 Nov 2002	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
27 Nov 2002	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
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2002	MISC	Rescinding 88(2) 21/01/02	(2 pages)
19 Jun 2002	363s	Return made up to 19/05/02; full list of members	(12 pages)
19 Jun 2002	88(2)R	Ad 21/01/02--------- £ si 100000@.001=100 £ ic 92249/92349	(2 pages)
12 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
28 Jan 2002	88(2)R	Ad 21/01/02--------- £ si 100000@.001=100 £ ic 92149/92249	(2 pages)
11 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 100000@.001=100 £ ic 92049/92149	(2 pages)
04 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 100000@.001=100 £ ic 91949/92049	(2 pages)
01 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2001	395	Particulars of mortgage/charge	(3 pages)