ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED

Company number 04539579

Date	Type	Description	View / Download
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 01/06/05	(1 page)
18 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
08 Mar 2005	88(2)R	Ad 01/06/04-01/02/05 £ si 93@1	(2 pages)
08 Mar 2005	123	Nc inc already adjusted 20/02/05	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2004	288a	New director appointed	(2 pages)
30 Sep 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue 88 shares 23/09/04	(1 page)
03 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2004	288a	New director appointed	(3 pages)
17 Aug 2004	288c	Director's particulars changed	(1 page)
14 Jul 2004	AA	Total exemption small company accounts made up to 1 March 2004	(5 pages)
03 Dec 2003	225	Accounting reference date extended from 30/09/03 to 01/03/04	(1 page)
12 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 10@1=10 £ ic 2/12	(2 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re acc ref date 05/11/03
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2003	288a	New director appointed	(2 pages)
10 Nov 2003	288a	New director appointed	(2 pages)
26 Sep 2003	363s	Return made up to 19/09/03; full list of members	(6 pages)
20 Sep 2002	288a	New secretary appointed	(1 page)
19 Sep 2002	288a	New director appointed	(1 page)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	NEWINC	Incorporation	(16 pages)