ALGORITHMICS (UK) LIMITED

Company number 03121652

Date	Type	Description	View / Download
08 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)
14 Apr 2004	AA	Full accounts made up to 31 January 2003	(17 pages)
04 Dec 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
12 Nov 2003	363a	Return made up to 03/11/03; full list of members	(6 pages)
12 Nov 2003	288c	Director's particulars changed	(1 page)
13 Aug 2003	288a	New director appointed	(2 pages)
23 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
12 Apr 2003	AA	Full accounts made up to 31 January 2002	(17 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
28 Nov 2002	244	Delivery ext'd 3 mth 31/01/02	(1 page)
20 Nov 2002	363a	Return made up to 03/11/02; full list of members	(6 pages)
20 Nov 2002	288b	Director resigned	(1 page)
18 Jun 2002	MISC	Re section 394	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
22 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
22 Feb 2002	288a	New secretary appointed	(2 pages)
22 Feb 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 165 queen victoria street, london, EC4V 4DD	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
09 Nov 2001	363s	Return made up to 03/11/01; full list of members	(6 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)

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