ACL (2002) LIMITED

Company number 04578644

Date	Type	Description	View / Download
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)
05 Dec 2002	287	Registered office changed on 05/12/02 from: central house 582-586 kingsbury road birmingham B24 9ND	(1 page)
05 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Nov 2002	CERTNM	Company name changed arcade corporation LIMITED\certificate issued on 20/11/02	(2 pages)
31 Oct 2002	NEWINC	Incorporation	(12 pages)

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