ACORN (UK) A LIMITED

Company number 05170572

Date	Type	Description	View / Download
23 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 30/12/06	(1 page)
03 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
29 Jan 2007	AA	Full accounts made up to 2 April 2006	(17 pages)
11 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2006	363s	Return made up to 05/07/06; no change of members	(7 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY	(1 page)
10 Jan 2006	288a	New secretary appointed	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
09 Aug 2005	AA	Full accounts made up to 3 April 2005	(19 pages)
27 Jul 2005	363s	Return made up to 05/07/05; full list of members	(7 pages)
22 Apr 2005	288a	New director appointed	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
21 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 14/03/05	(1 page)
07 Feb 2005	288a	New director appointed	(1 page)
26 Jan 2005	88(2)R	Ad 03/09/04--------- eur si 100000@1=100000 eur ic 0/100000	(2 pages)
24 Jan 2005	288b	Director resigned	(1 page)
06 Oct 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	395	Particulars of mortgage/charge	(17 pages)
14 Sep 2004	288a	New secretary appointed	(3 pages)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
31 Aug 2004	123	Nc inc already adjusted 23/08/04	(1 page)