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ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Company number 03070525

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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)
17 Jul 2001 88(2)R Ad 27/06/01--------- £ si 9640591@1=9640591 £ ic 5500012/15140603
28 Jun 2001 363s Return made up to 20/06/01; full list of members
25 Apr 2001 244 Delivery ext'd 3 mth 02/07/00
30 Aug 2000 288a New secretary appointed
25 Aug 2000 288b Secretary resigned
24 Aug 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 AA Full group accounts made up to 26 June 1999
25 Apr 2000 244 Delivery ext'd 3 mth 27/06/99
17 Jan 2000 288a New secretary appointed
17 Jan 2000 288b Secretary resigned
04 Nov 1999 288a New director appointed
06 Oct 1999 SA Statement of affairs
06 Oct 1999 88(2)P Ad 21/07/99--------- £ si 5500002@1=5500002 £ ic 10/5500012
04 Aug 1999 123 Nc inc already adjusted 21/07/99
04 Aug 1999 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.
Request DocumentResolutions
04 Aug 1999 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
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1999 288a New director appointed
16 Jul 1999 363s Return made up to 20/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288a New director appointed
01 Jul 1999 288b Secretary resigned;director resigned
05 May 1999 AA Group accounts for a medium company made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 30 June 1998
06 Jan 1999 288b Director resigned
17 Sep 1998 288b Director resigned