ALGEBRA LIMITED

Company number 03000978

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Ian Charles Morris on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Colin Geoffrey Vaughan Daniels on 30 October 2009	(2 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from harrison place whisby road lincoln lincolnshire LN6 3DG	(1 page)
08 Sep 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buy back agreement 30/06/2009	(8 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Jul 2009	169	Gbp ic 10023/10018\30/06/09\gbp sr 5@1=5\	(1 page)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
15 Jul 2009	288a	Director appointed colin georffey daniels	(3 pages)
15 Jul 2009	288a	Director appointed simon andrew sargeant	(3 pages)
10 Jul 2009	288a	Director appointed ian charles morris	(1 page)
10 Jul 2009	288a	Secretary appointed darren peter wilson	(2 pages)
10 Jul 2009	288b	Appointment terminated director and secretary stephen charlton	(1 page)
10 Jul 2009	288b	Appointment terminated director christopher perna	(1 page)
10 Jul 2009	288b	Appointment terminated director andrew marsh	(1 page)
10 Jul 2009	288b	Appointment terminated director jeffrey haines	(1 page)
10 Jul 2009	288b	Appointment terminated director ian eidman	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from crown house 64 whitchurch road cardiff south wales CF14 3LX uk	(1 page)
29 Jun 2009	288b	Appointment terminated secretary irene harrison	(1 page)
11 May 2009	363a	Return made up to 13/12/08; full list of members; amend	(15 pages)
25 Mar 2009	169	Gbp ic 10018/10013\20/03/09\gbp sr 5@1=5\	(1 page)
25 Mar 2009	169	Gbp ic 10023/10018\20/03/09\gbp sr 5@1=5\	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase out of profits approved 20/03/2009	(6 pages)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	(8 pages)

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