ACTEON GROUP LIMITED

Company number 04231212

Date	Type	Description	View / Download
18 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 2003	363s	Return made up to 08/06/03; full list of members	(14 pages)
08 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
24 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
24 Jun 2003	123	Nc inc already adjusted 27/03/03	(1 page)
24 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 26/03/03
24 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
20 May 2003	395	Particulars of mortgage/charge	(8 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 160795829@.01=1607958 £ ic 8055400/9663358	(2 pages)
07 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 1753786@.01=17537 £ ic 8037863/8055400	(2 pages)
11 Oct 2002	AA	Group of companies' accounts made up to 30 June 2002	(28 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
28 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 79976730@.01=799767 £ ic 7238096/8037863	(4 pages)
28 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 723809500@.01=7238095 £ ic 1/7238096	(2 pages)
28 Dec 2001	122	S-div 05/12/01	(2 pages)
28 Dec 2001	123	Nc inc already adjusted 05/12/01	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div- purchase agr 05/12/01 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
28 Dec 2001	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
28 Dec 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

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