ACOURA CERTIFICATION LIMITED

Company number SC180206

Date	Type	Description	View / Download
05 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
05 May 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	288b	Director resigned	(1 page)
22 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
31 Oct 2002	363s	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jul 2002	AA	Accounts made up to 30 April 2002	(13 pages)
12 Nov 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Nov 2001	AA	Accounts made up to 30 April 2001	(12 pages)
29 Aug 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00	(8 pages)
10 Oct 2000	AA	Accounts made up to 30 April 2000	(12 pages)
28 Jun 2000	288b	Director resigned	(1 page)
09 Feb 2000	122	Recon 19/11/99	(1 page)
18 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Dec 1999	363a	Return made up to 03/11/99; full list of members	(15 pages)