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ALLOCATE SOFTWARE LIMITED

Company number 02814942

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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)
20 Jun 2005 363s Return made up to 05/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 May 2005 288a New director appointed
28 Jan 2005 AA Group of companies' accounts made up to 31 May 2004
08 Dec 2004 288c Director's particulars changed
22 Oct 2004 88(2)R Ad 11/10/04--------- £ si 218000@.05=10900 £ ic 2212254/2223154
14 Oct 2004 288b Director resigned
24 Sep 2004 288b Director resigned
06 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
07 Jun 2004 363s Return made up to 05/05/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/06/04
03 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
28 Apr 2004 288c Director's particulars changed
26 Mar 2004 288a New director appointed
30 Dec 2003 AA Group of companies' accounts made up to 31 May 2003
09 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 363s Return made up to 05/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 288b Director resigned
31 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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31 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2002 AA Group of companies' accounts made up to 31 May 2002
11 Jul 2002 88(2)R Ad 15/05/02--------- £ si 20328823@.05=1016441 £ ic 1195813/2212254
02 Jul 2002 363s Return made up to 05/05/02; bulk list available separately
22 May 2002 MEM/ARTS Memorandum and Articles of Association