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ACTEON GROUP LIMITED

Company number 04231212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Jul 2007 353 Location of register of members
26 Jun 2007 MEM/ARTS Memorandum and Articles of Association
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association