ACORN NORTH SEA LIMITED

Company number 04257334

Date	Type	Description	View / Download
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Dec 2002	MA	Memorandum and Articles of Association	(17 pages)
19 Dec 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Nov 2002	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
31 Oct 2002	395	Particulars of mortgage/charge	(21 pages)
31 Jul 2002	363s	Return made up to 23/07/02; full list of members	(9 pages)
31 Jul 2002	363(288)	Director's particulars changed 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
14 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 13 station road beaconsfield buckinghamshire HP9 1NL	(1 page)
06 Mar 2002	123	£ nc 100/199 25/02/02	(2 pages)
06 Mar 2002	288a	New director appointed	(3 pages)
06 Mar 2002	88(2)R	Ad 25/02/02--------- £ si 20@1=20 £ ic 80/100	(2 pages)
06 Mar 2002	88(2)R	Ad 25/02/02--------- £ si 79@1=79 £ ic 1/80	(2 pages)
06 Mar 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
06 Mar 2002	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
06 Mar 2002	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
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Feb 2002	288a	New director appointed	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New secretary appointed	(2 pages)

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