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ACTARIS DEVELOPMENT UK LIMITED

Company number 04819979

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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)
30 Oct 2003 288c Director's particulars changed
17 Oct 2003 288a New director appointed
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
13 Oct 2003 288a New director appointed
04 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
16 Jul 2003 288b Director resigned
16 Jul 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 NEWINC Incorporation