ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Company number 03621275

Date	Type	Description	View / Download
02 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: composites house sinclair close heanor gate heanor derbyshire DE75 7SP	(1 page)
20 May 2004	288a	New director appointed	(3 pages)
20 May 2004	288a	New director appointed	(3 pages)
20 May 2004	288a	New director appointed	(3 pages)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288a	New director appointed	(4 pages)
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2004	AA	Group of companies' accounts made up to 31 August 2003	(26 pages)
25 Sep 2003	363s	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed	(23 pages)
04 Dec 2002	AA	Group of companies' accounts made up to 31 August 2002	(26 pages)
26 Sep 2002	363s	Return made up to 25/08/02; full list of members	(13 pages)
14 Aug 2002	288a	New secretary appointed	(3 pages)
14 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
29 May 2002	AUD	Auditor's resignation	(2 pages)
25 Mar 2002	288b	Director resigned	(1 page)
06 Dec 2001	AA	Group of companies' accounts made up to 31 August 2001	(25 pages)
25 Sep 2001	363s	Return made up to 25/08/01; full list of members	(9 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)