ALARIC SYSTEMS LIMITED

Company number 03314005

Date	Type	Description	View / Download
20 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
20 Dec 2006	288a	New director appointed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 22-24 devonshire street keighley west yorkshire BD21 2AU	(1 page)
25 May 2006	363s	Return made up to 06/02/06; full list of members	(16 pages)
22 Nov 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	363s	Return made up to 06/02/05; change of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Oct 2004	288b	Director resigned	(1 page)
25 Aug 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
03 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2004	363s	Return made up to 06/02/04; no change of members	(9 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Amend share option scheme 30/10/2003	(16 pages)
14 Nov 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
30 Oct 2003	288a	New secretary appointed	(1 page)
26 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(15 pages)
08 Feb 2003	AUD	Auditor's resignation	(1 page)
23 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 944980@.01=9449 £ ic 117692/127141	(2 pages)
23 Jan 2003	88(2)R	Ad 15/01/03--------- £ si 257722@.01=2577 £ ic 115115/117692	(2 pages)
23 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)