AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Company number 04269175

Date	Type	Description	View / Download
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
22 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2004	395	Particulars of mortgage/charge	(27 pages)
14 Apr 2004	288b	Director resigned	(1 page)
07 Oct 2003	363s	Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 07/10/03	(7 pages)
04 Sep 2003	353	Location of register of members	(1 page)
01 Sep 2003	AUD	Auditor's resignation	(1 page)
15 Jul 2003	AA	Accounts made up to 31 December 2002	(10 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
01 Nov 2002	287	Registered office changed on 01/11/02 from: the grange, 1 hoole road, chester, cheshire CH2 3NQ	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2002	288a	New secretary appointed	(2 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	363s	Return made up to 13/08/02; full list of members	(7 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
28 Mar 2002	88(2)R	Ad 07/12/01--------- £ si 199800@1=199800 £ ic 1/199801	(2 pages)
31 Dec 2001	287	Registered office changed on 31/12/01 from: one saint pauls churchyard, london, EC4M 8SH	(1 page)
06 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
26 Oct 2001	CERTNM	Company name changed active capital asset investments LIMITED\certificate issued on 26/10/01	(2 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)