ACM GLOBAL CENTRAL LABORATORY LIMITED

Company number 03809941

Date	Type	Description	View / Download
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 02/08/05
19 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Aug 2005	288a	New secretary appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	AUD	Auditor's resignation	(1 page)
19 Aug 2005	AUD	Auditor's resignation	(1 page)
17 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2005	363s	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 May 2005	169	£ ic 85555/84555 13/05/05 £ sr 1000@1=1000	(1 page)
13 Apr 2005	AA	Accounts for a small company made up to 31 October 2004	(9 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
02 Aug 2004	363s	Return made up to 20/07/04; full list of members	(10 pages)
17 Feb 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
15 Aug 2003	363s	Return made up to 20/07/03; full list of members	(8 pages)
05 Apr 2003	AA	Accounts for a small company made up to 31 October 2002	(8 pages)
17 Dec 2002	288c	Director's particulars changed	(1 page)
09 Sep 2002	363s	Return made up to 20/07/02; change of members 363(288) ‐ Director's particulars changed	(12 pages)
29 Aug 2002	288a	New secretary appointed	(1 page)