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ACORN NORTH SEA LIMITED

Company number 04257334

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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)
28 Jul 2004	363(287)	Registered office changed on 28/07/04
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 27 pages (27 pages)
07 Jan 2004	123	Nc inc already adjusted 19/11/02	View PDF Nc inc already adjusted 19/11/02 - link opens in a new window - 1 page (1 page)
07 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
23 Oct 2003	363s	Return made up to 23/07/03; full list of members	View PDF Return made up to 23/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
23 Oct 2003	363(288)	Director's particulars changed
08 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
28 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 28 pages (28 pages)
09 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 2003	123	£ nc 1/100 25/02/02	View PDF £ nc 1/100 25/02/02 - link opens in a new window - 1 page (1 page)
14 Feb 2003	287	Registered office changed on 14/02/03 from: knyvett house the causeway staines middlesex TW18 3BA	View PDF Registered office changed on 14/02/03 from: knyvett house the causeway staines middlesex TW18 3BA - link opens in a new window - 1 page (1 page)
10 Jan 2003	88(2)R	Ad 19/11/02--------- £ si 1111@.01=11 £ ic 100/111	View PDF Ad 19/11/02--------- £ si 1111@.01=11 £ ic 100/111 - link opens in a new window - 2 pages (2 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jan 2003	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 DocumentResolutions

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