ACCESSESP UK LIMITED

Company number 04499632

Date	Type	Description	View / Download
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/09/05
22 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
22 Sep 2005	122	S-div 10/09/05	(1 page)
22 Sep 2005	123	Nc inc already adjusted 10/09/05	(1 page)
22 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/09/05
22 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Sep 2005	363s	Return made up to 31/07/05; full list of members	(6 pages)
21 Jul 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)
25 May 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
28 Apr 2005	CERTNM	Company name changed performance oil tools LIMITED\certificate issued on 28/04/05	(2 pages)
10 Aug 2004	363s	Return made up to 31/07/04; full list of members	(6 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: top floor 14 park street windsor berkshire SL4 1LU	(1 page)
20 Apr 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
09 Sep 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	88(2)R	Ad 31/07/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
14 Jun 2003	288a	New secretary appointed	(1 page)
12 Aug 2002	288b	Secretary resigned	(1 page)