ALTERA EUROPE LIMITED

Company number 02647731

Date	Type	Description	View / Download
12 Jun 2001	88(2)R	Ad 27/04/01--------- £ si 599000@1=599000 £ ic 1000/600000	(2 pages)
06 Jun 2001	123	Nc inc already adjusted 27/04/01	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Nov 2000	363s	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
06 Oct 1999	363s	Return made up to 23/09/99; no change of members	(4 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Oct 1998	363s	Return made up to 23/09/98; full list of members	(6 pages)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
04 Dec 1997	363s	Return made up to 23/09/97; no change of members	(4 pages)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288a	New director appointed	(2 pages)
09 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
29 Oct 1996	363s	Return made up to 23/09/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/10/96	(6 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
26 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
13 Sep 1995	363s	Return made up to 23/09/95; full list of members	(6 pages)
19 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
28 Nov 1994	363s	Return made up to 23/09/94; no change of members 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
08 Oct 1994	288	Director resigned;new director appointed 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
19 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 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