ALARIC SYSTEMS LIMITED

Company number 03314005

Date	Type	Description	View / Download
23 Jan 2003	123	Nc inc already adjusted 20/12/02	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
17 Oct 2002	88(2)R	Ad 02/10/02--------- £ si 3253613@.01=32536 £ ic 82579/115115	(4 pages)
17 Oct 2002	123	Nc inc already adjusted 02/10/02	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Oct 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2002	288a	New director appointed	(3 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
01 Mar 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
22 Feb 2002	88(2)R	Ad 08/02/02--------- £ si 1900826@.01=19008 £ ic 63571/82579	(4 pages)
22 Feb 2002	122	Conve 08/02/02	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Feb 2002	363s	Return made up to 06/02/02; full list of members	(10 pages)
14 Feb 2002	288b	Director resigned	(1 page)