ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04001750

Date	Type	Description	View / Download
16 Jun 2004	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New secretary appointed	(2 pages)
14 Oct 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	363s	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	CERTNM	Company name changed achilles markets LIMITED\certificate issued on 23/04/03	(2 pages)
17 Apr 2003	288b	Director resigned	(1 page)
29 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
20 Jun 2002	363s	Return made up to 25/05/02; full list of members	(6 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
14 Aug 2001	288c	Secretary's particulars changed	(1 page)
25 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
25 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	287	Registered office changed on 25/06/01 from: 67 milton park milton abingdon oxfordshire OX14 4RX	(1 page)
24 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
24 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Aug 2000	123	Nc inc already adjusted 16/06/00	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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