ALLETT LIMITED

Company number 02628192

Date	Type	Description	View / Download
04 Jun 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	169	£ ic 21510/12807 27/03/07 £ sr 8703@1=8703	(1 page)
16 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2007	AA	Accounts for a medium company made up to 31 August 2006	(15 pages)
15 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
15 Jun 2006	190	Location of debenture register	(1 page)
15 Jun 2006	353	Location of register of members	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: new road industrial estate hixon staffordshire ST18 0PJ	(1 page)
16 Jan 2006	AA	Accounts for a medium company made up to 31 August 2005	(15 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2005	363s	Return made up to 11/06/05; full list of members	(3 pages)
18 Apr 2005	AA	Accounts for a medium company made up to 31 August 2004	(15 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
22 Jun 2004	363s	Return made up to 11/06/04; full list of members	(7 pages)
08 Jun 2004	AA	Accounts for a medium company made up to 31 August 2003	(15 pages)
06 Jul 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)

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