ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)

Company number 00269070

Date	Type	Description	View / Download
22 Jul 2005	363a	Return made up to 22/05/05; no change of members	(5 pages)
17 Jun 2005	288c	Director's particulars changed	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Jun 2004	363a	Return made up to 22/05/04; no change of members	(5 pages)
20 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
17 Jun 2003	363s	Return made up to 22/05/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(13 pages)
20 Mar 2003	288a	New director appointed	(5 pages)
20 Mar 2003	288a	New secretary appointed;new director appointed	(15 pages)
20 Mar 2003	288a	New director appointed	(6 pages)
09 Mar 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
29 Jan 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Jan 2003	169	£ ic 7447/5213 19/12/02 £ sr 2234@1=2234	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 May 2002	363s	Return made up to 22/05/02; full list of members	(8 pages)
22 May 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
30 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)