ALCON COMPONENTS LIMITED

Company number 02613471

Date	Type	Description	View / Download
25 Jul 2002	AA	Full accounts made up to 30 September 2001	(20 pages)
16 May 2002	288b	Director resigned	(1 page)
11 Jan 2002	363s	Return made up to 21/12/01; full list of members	(8 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(19 pages)
09 Jan 2001	363s	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 May 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
20 Jan 2000	363s	Return made up to 21/12/99; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
16 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
09 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
10 May 1999	288a	New director appointed	(2 pages)
26 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	AUD	Auditor's resignation	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)