HUTTENES-ALBERTUS U.K. LIMITED

Company number 01359479

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
11 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
31 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
24 Apr 2002	288a	New secretary appointed	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
13 Dec 2001	88(2)R	Ad 22/11/01--------- £ si 200000@1=200000 £ ic 2500000/2700000	(2 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2001	123	£ nc 2500000/5000000 22/11/01	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)
03 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
03 Sep 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	363s	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
19 Sep 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
21 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(11 pages)
27 Aug 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
05 Nov 1998	363s	Return made up to 10/07/98; full list of members 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
03 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 1998	88(2)R	Ad 08/06/98--------- £ si 500000@1=500000 £ ic 2000000/2500000	(2 pages)
03 Nov 1998	123	£ nc 2000000/2500000 08/06/98	(1 page)