AUTOCUE GROUP LIMITED

Company number 05308758

Date	Type	Description	View / Download
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 401.32	(5 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 111.00	(5 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(10 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(7 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(7 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(9 pages)
29 Mar 2010	AP03	Appointment of Mr Kenneth Kurankyi Appiah as a secretary	(1 page)
29 Mar 2010	TM02	Termination of appointment of Simon Philips as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(7 pages)
15 Mar 2010	CH01	Director's details changed for Frank Hyman on 9 December 2009	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Edward Mallinckrodt as a director	(1 page)
05 Feb 2010	AD01	Registered office address changed from Unit 3 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG on 5 February 2010	(1 page)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(10 pages)
26 Feb 2009	AA	Accounts for a small company made up to 31 May 2008	(10 pages)
30 Jan 2009	363a	Return made up to 09/12/08; full list of members	(5 pages)
09 Jan 2009	363a	Return made up to 09/12/07; no change of members	(5 pages)
17 Dec 2008	288c	Director's change of particulars / franklyn hyman / 01/09/2007	(1 page)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Jul 2008	288b	Appointment terminated director kieran smith	(1 page)
15 May 2008	88(2)	Ad 30/04/08\gbp si 100@0.01=1\gbp ic 100/101\	(2 pages)
15 May 2008	123	Nc inc already adjusted 30/04/08	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)