AKCROS HOLDINGS LIMITED

Company number 06055430

Date	Type	Description	View / Download
23 Jan 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Deemed transfers 16/04/2008	(1 page)
08 Apr 2008	288a	Secretary appointed mr michael robert charnock	(1 page)
08 Apr 2008	288b	Appointment terminated secretary colin jones	(1 page)
28 Feb 2008	363a	Return made up to 17/01/08; full list of members	(5 pages)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(2 pages)
09 May 2007	288a	New director appointed	(3 pages)
03 May 2007	CERTNM	Company name changed ensco 569 LIMITED\certificate issued on 03/05/07	(2 pages)
20 Apr 2007	395	Particulars of mortgage/charge	(19 pages)
19 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
19 Apr 2007	123	Nc inc already adjusted 04/04/07	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Apr 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
19 Apr 2007	287	Registered office changed on 19/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(3 pages)
01 Mar 2007	288a	New director appointed	(8 pages)

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