ALLFLEX EUROPE (U.K.) LIMITED

Company number 01125538

Date	Type	Description	View / Download
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
16 Aug 2007	363a	Return made up to 20/11/06; no change of members	(4 pages)
16 May 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 May 2007	88(2)R	Ad 30/04/07--------- £ si 1646000@1=1646000 £ ic 20000/1666000	(2 pages)
16 May 2007	123	Nc inc already adjusted 30/04/07	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
11 Jan 2006	363a	Return made up to 20/11/05; full list of members	(5 pages)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
23 May 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
24 Jan 2005	363a	Return made up to 20/11/04; full list of members	(5 pages)
24 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: c/0 browne jacobson aldwych house 81 aldwych london	(1 page)
08 Jan 2004	363a	Return made up to 20/11/03; full list of members	(5 pages)
23 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
07 Jan 2003	363a	Return made up to 20/11/02; no change of members	(4 pages)
07 Jan 2003	288c	Director's particulars changed	(1 page)
16 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
07 Jan 2002	363a	Return made up to 20/11/01; full list of members	(5 pages)
02 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)

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