ACORN (UK) 1 LIMITED

Company number 05073078

Date	Type	Description	View / Download
29 Mar 2006	363s	Return made up to 15/03/06; no change of members	(7 pages)
16 Jan 2006	AA	Full accounts made up to 3 April 2005	(19 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(12 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(12 pages)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2005	363s	Return made up to 15/03/05; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: warwick court paternoster square london EC4M 7DX	(1 page)
13 Aug 2004	88(2)R	Ad 30/06/04--------- eur si 100000@1=100000 eur ic 0/100000	(2 pages)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288b	Secretary resigned	(1 page)
09 Aug 2004	288a	New secretary appointed	(2 pages)
09 Aug 2004	288a	New director appointed	(3 pages)
09 Aug 2004	288a	New director appointed	(3 pages)
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jul 2004	395	Particulars of mortgage/charge	(16 pages)
09 Jul 2004	395	Particulars of mortgage/charge	(13 pages)
05 Jul 2004	123	Nc inc already adjusted 22/06/04	(1 page)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next