ALPHA ESOP TRUSTEE LIMITED

Company number 00902250

Date	Type	Description	View / Download
06 May 2003	363(353)	Location of register of members address changed
06 May 2003	363(190)	Location of debenture register address changed
04 May 2003	288a	New secretary appointed	(2 pages)
03 May 2003	288b	Secretary resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
20 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)
11 Jun 2002	288a	New director appointed	(1 page)
11 Jun 2002	288a	New director appointed	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	AA	Full accounts made up to 31 January 2002	(6 pages)
17 Apr 2002	363a	Return made up to 02/04/02; no change of members	(6 pages)
30 Nov 2001	AA	Total exemption full accounts made up to 31 January 2001	(6 pages)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	363a	Return made up to 02/04/01; full list of members	(6 pages)
28 Nov 2000	AA	Full accounts made up to 31 January 2000	(6 pages)
01 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 2000	288c	Secretary's particulars changed	(1 page)
18 Apr 2000	363a	Return made up to 02/04/00; full list of members	(8 pages)
26 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2000	288a	New secretary appointed	(2 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 203/205 the vale acton london W3 7QS	(1 page)