ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Company number 03621275

Date	Type	Description	View / Download
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
30 Jan 2001	AA	Full group accounts made up to 31 August 2000	(27 pages)
25 Sep 2000	363s	Return made up to 25/08/00; full list of members	(13 pages)
25 Sep 2000	88(2)R	Ad 07/10/99--------- £ si 1000000@.1=100000 £ ic 1050000/1150000	(2 pages)
27 Jun 2000	AA	Full group accounts made up to 31 August 1999	(28 pages)
25 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
25 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(38 pages)
18 May 2000	288b	Director resigned	(1 page)
09 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
22 Feb 2000	88(2)R	Ad 31/03/99--------- £ si 3499990@.1	(6 pages)
23 Sep 1999	363s	Return made up to 25/08/99; full list of members	(10 pages)
10 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
11 May 1999	88(2)R	Ad 31/03/99--------- £ si 7000000@.1=700000 £ ic 350001/1050001	(2 pages)
06 May 1999	123	£ nc 1000/1150000 31/03/99	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	CERTNM	Company name changed pinco 1110 LIMITED\certificate issued on 20/04/99	(2 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(15 pages)