ALPS ELECTRIC (UK) LIMITED

Company number 01865862

Date	Type	Description	View / Download
13 Jan 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288c	Director's particulars changed	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
23 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
21 Dec 2004	363s	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/04 363(288) ‐ Director's particulars changed	(9 pages)
08 Dec 2004	288c	Director's particulars changed	(1 page)
07 Dec 2004	288c	Director's particulars changed	(1 page)
07 Dec 2004	288c	Director's particulars changed	(1 page)
07 Dec 2004	288c	Director's particulars changed	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	CERT15	Certificate of reduction of issued capital	(1 page)
04 Mar 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Dec 2003	363s	Return made up to 01/12/03; full list of members	(9 pages)
04 May 2003	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
03 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
11 Dec 2002	363s	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Dec 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288b	Director resigned	(1 page)