ACHILLES HOLDCO LIMITED

Company number 06551844

Date	Type	Description	View / Download
05 Nov 2008	288b	Appointment terminated director nigel bedford	(1 page)
27 Aug 2008	288a	Director appointed kevin derek gaskell	(8 pages)
30 Jul 2008	88(2)	Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\	(2 pages)
29 Jul 2008	123	Nc inc already adjusted 21/07/08	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreements 21/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jul 2008	288a	Director appointed luis olivie martinez penalver	(2 pages)
29 Jul 2008	288a	Director appointed nigel jonathan bedford	(4 pages)
29 Jul 2008	288a	Director appointed charles cameron	(2 pages)
29 Jul 2008	288a	Director appointed sturla sand	(2 pages)
29 Jul 2008	288a	Director appointed colin james maud	(4 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
10 Jun 2008	288a	Director appointed lisa jane stone	(7 pages)
10 Jun 2008	288a	Director appointed kai romberg	(2 pages)
09 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 05/04/2009	(1 page)
09 Jun 2008	288b	Appointment terminated director hackwood directors LIMITED	(1 page)
29 May 2008	CERTNM	Company name changed hg peleus bidco LIMITED\certificate issued on 29/05/08	(2 pages)
28 May 2008	CERTNM	Company name changed hackremco (no. 2562) LIMITED\certificate issued on 28/05/08	(2 pages)
01 Apr 2008	NEWINC	Incorporation	(17 pages)