ACCANTIA GROUP HOLDINGS

Company number 04945078

Date	Type	Description	View / Download
05 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 176822@.01=1768 £ ic 1/1769	(4 pages)
05 Feb 2004	123	£ nc 100/1770 22/01/04	(1 page)
05 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/01/04
05 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jan 2004	122	S-div 22/01/04	(1 page)
30 Jan 2004	287	Registered office changed on 30/01/04 from: 10 upper bank street london E14 5JJ	(1 page)
30 Jan 2004	288a	New secretary appointed	(2 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	CERTNM	Company name changed pinkwood LIMITED\certificate issued on 27/01/04	(3 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 381A 21/11/03	(1 page)
29 Nov 2003	395	Particulars of mortgage/charge	(15 pages)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
28 Oct 2003	NEWINC	Incorporation	(25 pages)