ACRAMAN (470) LIMITED

Company number 06001120

Date	Type	Description	View / Download
01 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Mar 2008	288a	Director appointed jody cooper	(2 pages)
20 Mar 2008	288a	Director appointed alastair shiner	(2 pages)
20 Mar 2008	288a	Director appointed ross hammond	(2 pages)
20 Mar 2008	288a	Director appointed david knight	(2 pages)
20 Mar 2008	288a	Director appointed garry binks	(2 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Nov 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	SA	Statement of affairs	(4 pages)
12 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 299@1=299 £ ic 1/300	(2 pages)
12 Mar 2007	123	Nc inc already adjusted 01/03/07	(2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 01/03/07
12 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 30/06/07	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: orchard court orchard lane bristol BS1 5WS	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next