ACL ASTUTE 2022 LIMITED

Company number 04440684

Date	Type	Description	View / Download
11 Jul 2006	288b	Director resigned	(1 page)
21 Jun 2006	363s	Return made up to 16/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
07 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(18 pages)
14 Feb 2006	288a	New director appointed	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: the council house earl street coventry CV1 5RR	(1 page)
20 Jun 2005	363s	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	(16 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
29 Jun 2004	363s	Return made up to 16/05/04; full list of members	(11 pages)
06 Apr 2004	288a	New director appointed	(1 page)
16 Mar 2004	AA	Full accounts made up to 31 May 2003	(16 pages)
05 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	288a	New director appointed	(1 page)
26 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 1757856@1=1757856 £ ic 1758256/3516112	(1 page)
24 Feb 2004	122	Conso 19/12/03	(1 page)
24 Feb 2004	122	Conso 19/12/03	(1 page)
24 Feb 2004	123	Nc inc already adjusted 19/12/03	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidate a&b shares 19/12/03	(2 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)