ALARIC SYSTEMS LIMITED

Company number 03314005

Date	Type	Description	View / Download
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 May 2001	288a	New director appointed	(2 pages)
09 Apr 2001	363s	Return made up to 06/02/01; full list of members	(9 pages)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	287	Registered office changed on 19/03/01 from: russell chambers 61A north street keighley west yorkshire BD21 3DS	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 1907143@.01=19071 £ ic 44500/63571	(2 pages)
14 Dec 2000	122	Conve 23/11/00	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 2580000@.01=25800 £ ic 18700/44500	(2 pages)
16 Oct 2000	122	S-div 21/09/00	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Oct 2000	123	£ nc 30000/100000 21/09/00	(1 page)
11 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)