ACAL BFI UK LIMITED

Company number 01803787

Date	Type	Description	View / Download
01 Apr 2005	288a	New director appointed	(4 pages)
14 Sep 2004	363s	Return made up to 06/09/04; full list of members	(10 pages)
14 Sep 2004	288b	Director resigned	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	88(2)R	Ad 10/03/03--------- £ si 1749998@1	(2 pages)
22 Oct 2003	123	Nc inc already adjusted 12/03/03	(1 page)
22 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2003	363s	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(3 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	287	Registered office changed on 31/03/03 from: c/o acal PLC 2 chancellor court occam road surrey research park guildford surrey GU2 7AH	(1 page)
25 Mar 2003	CERTNM	Company name changed alphacom LIMITED\certificate issued on 25/03/03	(3 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 2 chancellor court occam road surrey research park guildford surrey GU2 7AH	(1 page)