ALTAVIA UK GROUP LIMITED

Company number 02527817

Date	Type	Description	View / Download
20 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 50@1=50 £ ic 200/250	(2 pages)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
19 Nov 2003	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
07 Sep 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
17 Feb 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
04 Sep 2002	363s	Return made up to 03/08/02; full list of members	(9 pages)
19 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
26 Mar 2002	288c	Director's particulars changed	(1 page)
26 Mar 2002	287	Registered office changed on 26/03/02 from: sterling house 31 high street wellingborough northamptonshire NN8 4HL	(1 page)
12 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
21 Sep 2001	288c	Director's particulars changed	(1 page)
13 Sep 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288c	Director's particulars changed	(1 page)
31 Aug 2001	363s	Return made up to 03/08/01; full list of members	(7 pages)
06 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)

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