ACANTHUS ADVISERS PRIVATE EQUITY LIMITED

Company number 04315221

Date	Type	Description	View / Download
08 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 300@1=300 £ ic 15000/15300	(2 pages)
08 Nov 2004	123	Nc inc already adjusted 27/10/04	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2004	287	Registered office changed on 22/10/04 from: braywick house gregory place london W8 4NG	(1 page)
01 Jun 2004	AUD	Auditor's resignation	(1 page)
01 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
31 Mar 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: braywick house gregory place london W8 4NG	(1 page)
09 Feb 2004	CERTNM	Company name changed acanthus advisers LIMITED\certificate issued on 09/02/04	(2 pages)
02 Dec 2003	363s	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03	(6 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
04 Apr 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
21 Nov 2002	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 2002	88(2)R	Ad 24/04/02--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
03 May 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
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2002	123	£ nc 100/15000 24/04/02	(1 page)
11 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
05 Nov 2001	288b	Secretary resigned	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)