- Company Overview for ACTIS EXECUTIVE GP LIMITED (SC268230)
- Filing history for ACTIS EXECUTIVE GP LIMITED (SC268230)
- People for ACTIS EXECUTIVE GP LIMITED (SC268230)
- More for ACTIS EXECUTIVE GP LIMITED (SC268230)
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) |
---|---|---|---|
29 May 2007 | RESOLUTIONS |
Resolutions
|
|
29 May 2007 | RESOLUTIONS |
Resolutions
|
|
29 May 2007 | 288a | New director appointed | |
13 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
31 May 2006 | 363s | Return made up to 24/05/06; full list of members | |
24 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
26 May 2005 | 363s | Return made up to 24/05/05; full list of members | |
25 Aug 2004 | 288b | Secretary resigned | |
25 Aug 2004 | 288a | New secretary appointed | |
07 Jul 2004 | 288a | New director appointed | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 225 | Accounting reference date shortened from 31/05/05 to 31/12/04 | |
23 Jun 2004 | CERTNM | Company name changed lothian shelf (205) LIMITED\certificate issued on 23/06/04 | |
24 May 2004 | NEWINC | Incorporation |