ALGECO UK LIMITED

Company number 00147207

Date	Type	Description	View / Download
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
07 Jul 2004	363s	Return made up to 22/06/04; full list of members	(9 pages)
11 Jul 2003	AA	Full accounts made up to 31 December 2002	(29 pages)
11 Jul 2003	363s	Return made up to 22/06/03; full list of members	(9 pages)
31 Mar 2003	288b	Director resigned	(1 page)
14 Feb 2003	AUD	Auditor's resignation	(2 pages)
13 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
13 Jan 2003	88(3)	Particulars of contract relating to shares	(3 pages)
13 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 413548140@.05=20677407 £ ic 2543624/23221031	(2 pages)
13 Jan 2003	123	Nc inc already adjusted 16/12/02	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
11 Jul 2002	363s	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
24 May 2002	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2002	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
17 Jul 2001	363s	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 2001	288c	Director's particulars changed	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288b	Director resigned	(1 page)

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