ACM GLOBAL CENTRAL LABORATORY LIMITED

Company number 03809941

Date	Type	Description	View / Download
14 Oct 1999	287	Registered office changed on 14/10/99 from: 41 algarth road, pocklington, york, north yorkshire YO42 2HW	(1 page)
14 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	122	S-div 28/09/99	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
13 Oct 1999	123	£ nc 1000/45000 28/09/99	(1 page)
07 Oct 1999	225	Accounting reference date extended from 31/07/00 to 31/10/00	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1999	287	Registered office changed on 28/07/99 from: suite 134 2 lansdowne row, london, W1X 8HL	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	NEWINC	Incorporation	(17 pages)