ACHP PLC

Company number 04200676

Date	Type	Description	View / Download
26 Jun 2012	SH05	Statement of capital on 26 June 2012 GBP 11,337,518 Cancellation of treasury shares. Treasury capital: GBP 30,212.7 on 21 June 2012	(4 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Holding of general meetings 21/06/2012	(2 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Hans Miller as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Loic Brivezac as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of David Vaughan as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Patricia Barbizet Dussart as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of John Hendrickson as a director	(1 page)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(99 pages)
26 Apr 2012	AR01	Annual return made up to 17 April 2012 no member list	(22 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 11,598,716.40	(4 pages)
12 Oct 2011	CH01	Director's details changed for Gilles Marie Jacques Erulin on 10 October 2011	(2 pages)
01 Jul 2011	MISC	Adtr res	(3 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(95 pages)
28 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(62 pages)
28 Mar 2011	AP01	Appointment of Hans Hugh Miller as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Timothy Joseph Carroll as a director	(2 pages)
16 Feb 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 291,411.4	(6 pages)
02 Feb 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 155,694.9	(3 pages)
25 Jan 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 151,694.9	(3 pages)
11 Jan 2011	SH03	Purchase of own shares.	(3 pages)
22 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 145,494.9	(3 pages)
05 Nov 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 95,282.2	(3 pages)
01 Oct 2010	TM01	Termination of appointment of Robin Jackson as a director	(2 pages)

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