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ACORN (UK) A LIMITED

Company number 05170572

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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)
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 287 Registered office changed on 31/08/04 from: 21 holborn viaduct london EC1A 2DY
31 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
23 Aug 2004 CERTNM Company name changed 2262ND single member shelf inves tment company LIMITED\certificate issued on 23/08/04
05 Jul 2004 NEWINC Incorporation