ALAN DAY (HOLDINGS) LIMITED

Company number 02630657

Date	Type	Description	View / Download
28 Mar 2003	288c	Director's particulars changed	(1 page)
28 Mar 2003	288c	Director's particulars changed	(1 page)
21 Mar 2003	288c	Director's particulars changed	(1 page)
21 Mar 2003	288c	Director's particulars changed	(1 page)
11 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
18 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
12 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
10 Apr 2001	353	Location of register of members	(1 page)
13 Mar 2001	363s	Return made up to 01/03/01; full list of members	(10 pages)
13 Mar 2001	363(353)	Location of register of members address changed 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
09 Mar 2001	288a	New director appointed	(3 pages)
11 Oct 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
09 May 2000	169	£ ic 100000/66666 18/04/00 £ sr 33334@1=33334	(1 page)
03 May 2000	MA	Memorandum and Articles of Association	(11 pages)
03 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
03 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
03 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
03 May 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
03 May 2000	288b	Director resigned	(1 page)
19 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
06 Mar 2000	363a	Return made up to 01/03/00; full list of members	(10 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
27 Sep 1999	288b	Secretary resigned	(1 page)