ACTIVE INTERNATIONAL COMPANIES LIMITED

Company number 04132424

Date	Type	Description	View / Download
31 Jul 2001	287	Registered office changed on 31/07/01 from: hill house 1 little new street london EC4A 3TR	(1 page)
31 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 28/02/01	(1 page)
03 Jul 2001	SA	Statement of affairs	(1 page)
03 Jul 2001	88(2)R	Ad 21/05/01--------- £ si 3497@1=3497 £ ic 2/3499	(2 pages)
24 May 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	CERTNM	Company name changed remella LIMITED\certificate issued on 02/04/01	(2 pages)
27 Mar 2001	123	Nc inc already adjusted 16/03/01	(2 pages)
27 Mar 2001	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 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:auds remuneration 16/03/01	(1 page)
29 Dec 2000	NEWINC	Incorporation	(16 pages)

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