ALLUCENT (UK) LIMITED

Company number 03125708

Date	Type	Description	View / Download
20 Dec 2004	363s	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
24 Dec 2003	363s	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Nov 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)
29 Jun 2002	AA	Full accounts made up to 31 October 2001	(18 pages)
29 Jun 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
20 Nov 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
17 Oct 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
19 Mar 2001	363s	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Nov 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
03 Nov 2000	288b	Director resigned	(1 page)
10 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Sep 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
27 Feb 1999	363s	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
06 Jan 1998	363s	Return made up to 14/11/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
28 Nov 1996	363s	Return made up to 14/11/96; full list of members	(6 pages)
26 Jul 1996	88(2)R	Ad 20/06/96--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: 37-41 bedford row london WC1R 4JH	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Dec 1995	224	Accounting reference date notified as 31/10	(1 page)