ACTIV8 ASSOCIATES LIMITED

Company number 04282727

Date	Type	Description	View / Download
23 Oct 2003	363s	Return made up to 06/09/03; full list of members	(8 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ A shares not carry righ 30/05/03
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2003	123	Nc inc already adjusted 30/05/03	(1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	287	Registered office changed on 02/09/03 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ	(1 page)
11 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
23 Apr 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
03 Oct 2002	363s	Return made up to 06/09/02; full list of members	(8 pages)
03 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/01/03	(1 page)
12 Mar 2002	395	Particulars of mortgage/charge	(11 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	CERTNM	Company name changed abacus industrial recruitment li mited\certificate issued on 11/12/01	(2 pages)
21 Sep 2001	88(2)	Ad 06/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)

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