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AQUANTIVE HOLDINGS (UK) LIMITED

Company number 04633895

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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)
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2004	123	Nc inc already adjusted 18/05/04	View PDF Nc inc already adjusted 18/05/04 - link opens in a new window - 1 page (1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Jun 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
16 Jun 2004	225	Accounting reference date shortened from 31/01/04 to 30/11/03	View PDF Accounting reference date shortened from 31/01/04 to 30/11/03 - link opens in a new window - 1 page (1 page)
25 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Apr 2004	363a	Return made up to 10/01/04; full list of members	View PDF Return made up to 10/01/04; full list of members - link opens in a new window - 5 pages (5 pages)
14 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Jul 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
11 Jul 2003	88(2)R	Ad 30/04/03--------- £ si 11111@.01=111 £ ic 1/112	View PDF Ad 30/04/03--------- £ si 11111@.01=111 £ ic 1/112 - link opens in a new window - 2 pages (2 pages)
11 Jul 2003	123	Nc inc already adjusted 02/06/03	View PDF Nc inc already adjusted 02/06/03 - link opens in a new window - 1 page (1 page)
11 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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