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ALATAS UK LIMITED

Company number 02319388

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
27 Nov 2002	363s	Return made up to 18/11/02; full list of members	View PDF Return made up to 18/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
11 Dec 2001	363s	Return made up to 18/11/01; full list of members	View PDF Return made up to 18/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
12 Dec 2000	363s	Return made up to 18/11/00; change of members	View PDF Return made up to 18/11/00; change of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	169	£ ic 20098/20000 23/03/00 £ sr 98@1=98	View PDF £ ic 20098/20000 23/03/00 £ sr 98@1=98 - link opens in a new window - 1 page (1 page)
30 Mar 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
25 Nov 1999	363s	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: navigation drive hurst business park brierley hill west midlands DY5 1UT	View PDF Registered office changed on 25/05/99 from: navigation drive hurst business park brierley hill west midlands DY5 1UT - link opens in a new window - 1 page (1 page)
17 Nov 1998	363s	Return made up to 18/11/98; no change of members	View PDF Return made up to 18/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 1997	363s	Return made up to 18/11/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/11/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Nov 1997	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 DocumentResolutions
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
19 Nov 1996	363s	Return made up to 18/11/96; full list of members 363(287) ‐ Registered office changed on 19/11/96	View PDF Return made up to 18/11/96; full list of members 363(287) ‐ Registered office changed on 19/11/96 - link opens in a new window - 6 pages (6 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
25 Feb 1996	122	£ ic 40098/20098 29/12/95 £ sr 20000@1=20000	View PDF £ ic 40098/20098 29/12/95 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
12 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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ALATAS UK LIMITED

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