ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITED

Company number 05844502

Date	Type	Description	View / Download
17 Jun 2008	288b	Appointment Terminated Secretary nora dahlman	(1 page)
17 Jun 2008	288b	Appointment Terminated Director nora dahlman	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from tower bridge house 7TH floor st katherines way london E1W 1AA	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	363a	Return made up to 13/06/07; full list of members	(6 pages)
11 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ	(1 page)
03 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2007	88(2)R	Ad 12/01/06--------- £ si 3999900@1=3999900 £ ic 100/4000000	(3 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2006	123	£ nc 100/4000000 24/08/06	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2006	88(2)R	Ad 27/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
03 Jul 2006	288b	Secretary resigned	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
27 Jun 2006	CERTNM	Company name changed hackremco (no. 2380) LIMITED\certificate issued on 27/06/06	(2 pages)
13 Jun 2006	NEWINC	Incorporation	(16 pages)

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