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ACTEON GROUP LIMITED

Company number 04231212

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
11 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 35 pages (35 pages)
15 Aug 2006	363s	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
31 Jul 2006	363s	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 14 pages (14 pages)
15 Feb 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	View PDF Accounting reference date extended from 30/06/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
30 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jul 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 13 pages (13 pages)
19 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 36 pages (36 pages)
29 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 56284247@.01=562842 £ ic 9414651/9977493	View PDF Ad 17/12/04--------- £ si 56284247@.01=562842 £ ic 9414651/9977493 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	363s	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
10 Nov 2004	CERTNM	Company name changed uwg group LIMITED\certificate issued on 10/11/04	View PDF Company name changed uwg group LIMITED\certificate issued on 10/11/04 - link opens in a new window - 15 pages (15 pages)
05 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 2034399@.01=20343 £ ic 9394308/9414651	View PDF Ad 29/06/04--------- £ si 2034399@.01=20343 £ ic 9394308/9414651 - link opens in a new window - 2 pages (2 pages)
16 Jul 2004	169	£ ic 10531308/9394308 30/06/04 £ sr 113700000@.01=1137000	View PDF £ ic 10531308/9394308 30/06/04 £ sr 113700000@.01=1137000 - link opens in a new window - 1 page (1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/05/04	View PDF Resolutions RES13 ‐ Agreement 21/05/04 - link opens in a new window - 1 page (1 page)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2004	169	£ ic 10548053/10531308 12/12/03 £ sr 1674554@.01=16745	View PDF £ ic 10548053/10531308 12/12/03 £ sr 1674554@.01=16745 - link opens in a new window - 1 page (1 page)
30 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 34 pages (34 pages)
26 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 88469585@.01=884695 £ ic 9663358/10548053	View PDF Ad 02/10/03--------- £ si 88469585@.01=884695 £ ic 9663358/10548053 - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	123	Nc inc already adjusted 02/10/03	View PDF Nc inc already adjusted 02/10/03 - link opens in a new window - 1 page (1 page)
18 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 sale agreem 02/10/03
18 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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ACTEON GROUP LIMITED

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