ACTIVAEON LIMITED

Company number 05119485

Date	Type	Description	View / Download
10 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	288a	New secretary appointed	(2 pages)
10 May 2006	88(2)R	Ad 28/04/06--------- £ si 2500@1=2500 £ ic 5000/7500	(2 pages)
10 May 2006	123	Nc inc already adjusted 28/04/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Apr 2006	AA	Total exemption full accounts made up to 31 October 2005	(9 pages)
23 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
07 Dec 2005	288b	Director resigned	(1 page)
30 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jun 2005	363s	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
12 May 2005	288a	New director appointed	(1 page)
07 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
14 Feb 2005	287	Registered office changed on 14/02/05 from: rapier house colima avenue sunderland business park sunderland SR5 3XB	(2 pages)
12 Nov 2004	288b	Director resigned	(1 page)
20 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 5000@1=5000 £ ic 1/5001	(3 pages)
20 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2004	123	Nc inc already adjusted 23/07/04	(1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2004	288a	New director appointed	(2 pages)