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AUTARKY GROUP LIMITED

Company number 03406331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
07 Sep 2006 363a Return made up to 21/07/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Aug 2005 363a Return made up to 21/07/05; full list of members
02 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
27 Jul 2004 363s Return made up to 21/07/04; full list of members
22 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
29 Jul 2003 363s Return made up to 21/07/03; full list of members
31 Mar 2003 88(2)R Ad 24/10/02--------- £ si 4998@1=4998 £ ic 3/5001
31 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003 123 £ nc 1000/10000 24/10/02
03 Jan 2003 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
05 Nov 2002 AA Full accounts made up to 30 June 2002
26 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
12 Sep 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Apr 2001 AA Full accounts made up to 30 June 2000
29 Sep 2000 395 Particulars of mortgage/charge
21 Aug 2000 363s Return made up to 21/07/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999