THE ALTERNATIVE PARCELS COMPANY LIMITED

Company number 02855735

Date	Type	Description	View / Download
13 Oct 1999	363s	Return made up to 22/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
08 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
08 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
14 Jun 1999	AA	Accounts for a medium company made up to 31 March 1999	(17 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
11 Dec 1998	AA	Accounts for a medium company made up to 31 March 1998	(17 pages)
16 Oct 1998	363s	Return made up to 22/09/98; no change of members	(6 pages)
16 Oct 1998	287	Registered office changed on 16/10/98 from: 19-20 bourne court southend road woodford green essex IG8 8HD	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1998	288a	New secretary appointed	(2 pages)
09 Jul 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 22 st john street manchester M3 4EB	(1 page)