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ALTAVIA UK GROUP LIMITED

Company number 02527817

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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)
04 Jun 2001 88(2)R Ad 17/05/01--------- £ si 50@1=50 £ ic 150/200
31 Jan 2001 288a New director appointed
17 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 AA Accounts for a small company made up to 31 August 1999
30 Sep 1999 88(2)R Ad 31/08/99--------- £ si 50@1=50 £ ic 100/150
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1999 123 £ nc 100/1000 27/08/99
03 Aug 1999 363s Return made up to 03/08/99; no change of members
28 May 1999 288a New director appointed
31 Jan 1999 288c Director's particulars changed
25 Jan 1999 AA Accounts for a small company made up to 31 August 1998
18 Sep 1998 363s Return made up to 03/08/98; no change of members
17 Nov 1997 AA Accounts for a small company made up to 31 August 1997
24 Sep 1997 363s Return made up to 03/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1997 AA Accounts for a small company made up to 31 August 1996
14 Oct 1996 363s Return made up to 03/08/96; no change of members
10 Jan 1996 AA Accounts for a small company made up to 31 August 1995
16 Aug 1995 363s Return made up to 03/08/95; no change of members
28 Mar 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 363s Return made up to 03/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 1994 AA Full accounts made up to 31 August 1993
26 Aug 1993 363s Return made up to 03/08/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 August 1992