ACHADONN LIMITED

Company number SC009838

Date	Type	Description	View / Download
01 Jun 2005	363s	Return made up to 08/05/05; full list of members	(8 pages)
17 Feb 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
01 Nov 2004	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
22 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 252456@1=252456 £ ic 47544/300000	(2 pages)
27 Jul 2004	128(4)	Notice of assignment of name or new name to shares	(2 pages)
27 Jul 2004	123	£ nc 50000/300000 02/07/04	(1 page)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(9 pages)
26 Jul 2004	288a	New director appointed	(10 pages)
08 Jul 2004	CERTNM	Company name changed A. kenneth & sons LIMITED\certificate issued on 08/07/04	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
27 May 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
05 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Jun 2003	363s	Return made up to 08/05/03; full list of members	(7 pages)
02 Apr 2003	410(Scot)	Partic of mort/charge *	(9 pages)
28 Mar 2003	410(Scot)	Partic of mort/charge *	(6 pages)
25 Mar 2003	410(Scot)	Partic of mort/charge *	(7 pages)