ALPNET UK LIMITED

Company number 00573717

Date	Type	Description	View / Download
29 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
27 Jun 2001	363s	Return made up to 08/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
11 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Apr 2000	288b	Director resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
12 Jul 1999	363s	Return made up to 08/06/99; full list of members	(6 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
10 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
09 Jul 1997	363s	Return made up to 08/06/97; no change of members	(6 pages)
06 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Feb 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition 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
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)