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ALPERTON GROUP LIMITED

Company number 02758859

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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)
27 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 395 Particulars of mortgage/charge
21 Nov 2001 363s Return made up to 21/10/01; full list of members
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 288a New director appointed
04 Sep 2001 288c Director's particulars changed
01 Nov 2000 363s Return made up to 21/10/00; full list of members
16 Jun 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 21/10/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
18 Nov 1998 363s Return made up to 21/10/98; no change of members
30 Jul 1998 AA Full accounts made up to 31 December 1997
17 Nov 1997 363s Return made up to 21/10/97; full list of members
  • 363(287) ‐ Registered office changed on 17/11/97
16 Oct 1997 288a New director appointed
29 Aug 1997 CERT21 Certificate of cancellation of share premium account
29 Aug 1997 OC Canc share prem acc
23 Jul 1997 403a Declaration of satisfaction of mortgage/charge
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1997 AA Full accounts made up to 31 December 1996
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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25 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions