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ACQUISITION U.K. LIMITED

Company number 04619483

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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)
11 May 2003 288b Secretary resigned
11 May 2003 288b Director resigned
11 May 2003 288b Director resigned
11 May 2003 288a New director appointed
11 May 2003 288a New director appointed
11 May 2003 288a New director appointed
11 May 2003 288a New director appointed
11 May 2003 288a New secretary appointed
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 SA Statement of affairs
28 Feb 2003 88(2)R Ad 31/12/02--------- £ si 15584100@1=15584100 £ ic 1/15584101
28 Feb 2003 123 Nc inc already adjusted 31/12/02
28 Feb 2003 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.
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002 NEWINC Incorporation