ALFRED MCALPINE SLATE LIMITED

Company number 01008774

Date	Type	Description	View / Download
18 Jan 1999	363a	Return made up to 19/12/98; full list of members	(13 pages)
15 Dec 1998	AUD	Auditor's resignation	(3 pages)
29 Jul 1998	SA	Statement of affairs	(3 pages)
29 Jul 1998	88(2)P	Ad 01/06/98--------- £ si 100@1=100 £ ic 296695/296795	(2 pages)
24 Jul 1998	288c	Secretary's particulars changed	(1 page)
01 Jun 1998	CERTNM	Company name changed alfred mcalpine slate ffestiniog LIMITED\certificate issued on 01/06/98	(2 pages)
26 May 1998	288a	New director appointed 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
26 May 1998	288a	New director appointed 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
26 May 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 May 1998	123	Nc inc already adjusted 19/05/98	(1 page)
26 May 1998	123	Nc inc already adjusted 19/05/98	(1 page)
26 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
30 Apr 1998	288c	Director's particulars changed	(1 page)
12 Jan 1998	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
19 Dec 1997	363a	Return made up to 19/12/97; full list of members	(11 pages)
07 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
07 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
31 Oct 1997	88(3)	Particulars of contract relating to shares	(5 pages)
31 Oct 1997	88(2)R	Ad 02/10/97--------- £ si 296000@1=296000 £ ic 695/296695	(4 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1997	123	Nc inc already adjusted 26/09/97	(1 page)
29 Oct 1997	122	Conve 26/09/97	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)