ALLERMUIR LIMITED

Company number 02047963

Date	Type	Description	View / Download
20 Dec 2002	363s	Return made up to 18/11/02; full list of members	(7 pages)
05 Jun 2002	AA	Accounts for a medium company made up to 30 September 2001	(20 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Feb 2002	88(2)R	Ad 14/01/02--------- £ si 43164@1=43164 £ ic 10125/53289	(2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 40500 sh @ £1 14/01/02 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
19 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Feb 2002	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
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Jan 2002	363s	Return made up to 18/11/01; full list of members	(6 pages)
21 Feb 2001	AA	Accounts for a medium company made up to 30 September 2000	(19 pages)
27 Nov 2000	363s	Return made up to 18/11/00; full list of members	(6 pages)
10 Aug 2000	AA	Accounts for a medium company made up to 30 September 1999	(20 pages)
09 May 2000	123	Nc inc already adjusted 11/04/00	(1 page)
25 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
25 Apr 2000	88(2)R	Ad 11/04/00--------- £ si 10050@1=10050 £ ic 75/10125	(2 pages)
25 Apr 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
25 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Nov 1999	363s	Return made up to 18/11/99; full list of members	(6 pages)
01 Jun 1999	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next