GRUPO ANTOLIN UK LIMITED

Company number 02319953

Date	Type	Description	View / Download
08 Dec 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 Dec 2002	363s	Return made up to 21/11/02; full list of members	(7 pages)
26 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 19/09/02 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
26 Oct 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
26 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2002	123	Nc inc already adjusted 19/09/02	(1 page)
15 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
15 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 298859@1=298859 £ ic 200000/498859	(2 pages)
15 Oct 2002	123	Nc inc already adjusted 19/09/02	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: article 2 19/09/02	(1 page)
15 Oct 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
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
20 Dec 2001	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
05 Jan 2001	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
21 Dec 1999	363s	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
17 Apr 1999	287	Registered office changed on 17/04/99 from: suite 16, eastgate business centre, southernhay basildon, essex SS14 1EB	(1 page)
28 Jan 1999	CERTNM	Company name changed irausa (uk) LIMITED\certificate issued on 29/01/99	(2 pages)
27 Jan 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)