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AKER INVESTMENTS LIMITED

Company number 04486772

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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)
19 Apr 2004 88(2)R Ad 11/03/04--------- £ si 8@1=8 £ ic 1/9
19 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
16 Dec 2003 88(2)R Ad 22/07/02--------- £ si 1@1
15 Dec 2003 363a Return made up to 16/07/03; full list of members
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288b Director resigned
21 Aug 2002 CERTNM Company name changed waysave LIMITED\certificate issued on 21/08/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 287 Registered office changed on 26/07/02 from: 120 east road london N1 6AA
16 Jul 2002 NEWINC Incorporation