AKTRION HOLDINGS LIMITED

Company number 05246035

Date	Type	Description	View / Download
16 Aug 2006	288b	Director resigned	(1 page)
24 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(25 pages)
20 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 5000@.01=50 £ ic 2325/2375	(2 pages)
15 Dec 2005	363s	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
27 Jul 2005	288a	New director appointed	(3 pages)
19 Jul 2005	CERTNM	Company name changed pinco 2209 LIMITED\certificate issued on 19/07/05	(2 pages)
20 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
17 Dec 2004	88(2)R	Ad 02/12/04--------- £ si 170343@.01=1703 £ ic 621/2324	(2 pages)
17 Dec 2004	SA	Statement of affairs	(9 pages)
17 Dec 2004	88(2)R	Ad 02/12/04--------- £ si 42157@.01=421 £ ic 200/621	(2 pages)
17 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 19900@.01=199 £ ic 1/200	(2 pages)
17 Dec 2004	123	Nc inc already adjusted 01/12/04	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 01/12/04
17 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Dec 2004	225	Accounting reference date shortened from 30/09/05 to 30/04/05	(1 page)
17 Dec 2004	122	S-div 01/12/04	(1 page)
17 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 1 park row leeds LS1 5AB	(1 page)
16 Dec 2004	395	Particulars of mortgage/charge	(15 pages)

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