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ACM GROUP LIMITED

Company number 05196460

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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)
15 Jul 2005	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
15 Jul 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
15 Jul 2005	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Jun 2005	123	Nc inc already adjusted 30/04/05	View PDF Nc inc already adjusted 30/04/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Mar 2005	123	Nc inc already adjusted 02/02/05	View PDF Nc inc already adjusted 02/02/05 - link opens in a new window - 1 page (1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: fourth floor 4 new burlington street london W1S 2JG	View PDF Registered office changed on 15/02/05 from: fourth floor 4 new burlington street london W1S 2JG - link opens in a new window - 1 page (1 page)
15 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	View PDF Accounting reference date extended from 31/08/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	287	Registered office changed on 17/08/04 from: fourth floor 4 new burlington street london W1S 2JG	View PDF Registered office changed on 17/08/04 from: fourth floor 4 new burlington street london W1S 2JG - link opens in a new window - 1 page (1 page)
11 Aug 2004	123	Nc inc already adjusted 03/08/04	View PDF Nc inc already adjusted 03/08/04 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 11/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)

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