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ALGEBRA LIMITED

Company number 03000978

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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)
23 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 12 pages (12 pages)
30 Jan 2003	363s	Return made up to 13/12/02; full list of members	View PDF Return made up to 13/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Dec 2002	88(2)R	Ad 30/08/02--------- £ si 20@1=20 £ ic 10000/10020	View PDF Ad 30/08/02--------- £ si 20@1=20 £ ic 10000/10020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	122	Div 21/08/02	View PDF Div 21/08/02 - link opens in a new window - 1 page (1 page)
04 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 21/08/02	View PDF Resolutions RES13 ‐ Division 21/08/02 - link opens in a new window - 1 page (1 page)
25 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
01 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
14 Dec 2001	363s	Return made up to 13/12/01; full list of members	View PDF Return made up to 13/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
14 Dec 2000	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
15 Dec 1999	363s	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 15/12/99	View PDF Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 - link opens in a new window - 8 pages (8 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	363s	Return made up to 13/12/98; no change of members	View PDF Return made up to 13/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
21 Jan 1998	363s	Return made up to 13/12/97; full list of members	View PDF Return made up to 13/12/97; full list of members - link opens in a new window - 8 pages (8 pages)
25 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
29 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: algebra house priority business trade street cardiff south glamorgan CF1 5DQ	View PDF Registered office changed on 29/08/97 from: algebra house priority business trade street cardiff south glamorgan CF1 5DQ - link opens in a new window - 1 page (1 page)
20 Dec 1996	363s	Return made up to 13/12/96; no change of members	View PDF Return made up to 13/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
10 May 1996	287	Registered office changed on 10/05/96 from: no. 3 priority business centre curran road cardiff south glamorgan CF1 5DF	View PDF Registered office changed on 10/05/96 from: no. 3 priority business centre curran road cardiff south glamorgan CF1 5DF - link opens in a new window - 1 page (1 page)
01 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
01 Dec 1995	363s	Return made up to 13/12/95; full list of members	View PDF Return made up to 13/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)

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