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AKW GROUP LIMITED

Company number 04343114

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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)
04 Sep 2006 MEM/ARTS Memorandum and Articles of Association
04 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
23 Jan 2006 363s Return made up to 19/12/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 19/12/04; full list of members
23 Apr 2004 MISC Amending 88(2) dated 01/07/2003
26 Mar 2004 288b Director resigned
25 Mar 2004 288b Director resigned
18 Feb 2004 AA Full accounts made up to 30 June 2003
03 Feb 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Dec 2003 SA Statement of affairs
23 Dec 2003 88(2)R Ad 01/07/03--------- £ si 25000@1=25000 £ ic 2/25002
17 Oct 2003 288a New director appointed
28 Sep 2003 288a New secretary appointed
28 Sep 2003 288a New director appointed
28 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
08 Mar 2003 AA Full accounts made up to 30 June 2002
25 Feb 2003 288b Director resigned
17 Feb 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Dec 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02