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ACTURIS GROUP LIMITED

Company number 07278867

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2010	AP01	Appointment of Mr David Coghlan Mcdonald as a director	View PDF Appointment of Mr David Coghlan Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Han Sikkens as a director	View PDF Appointment of Han Sikkens as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	View PDF Current accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	TM01	Termination of appointment of Sotiris Lyritzis as a director	View PDF Termination of appointment of Sotiris Lyritzis as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 88,478,920	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 88,478,920 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
18 Jun 2010	AP01	Appointment of Sotiris Lyritzis as a director	View PDF Appointment of Sotiris Lyritzis as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	TM01	Termination of appointment of Jonathan Wood as a director	View PDF Termination of appointment of Jonathan Wood as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AP01	Appointment of Scott Charles Collins as a director	View PDF Appointment of Scott Charles Collins as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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