ALTERIAN TECHNOLOGY LIMITED

Company number 03351717

Date	Type	Description	View / Download
01 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2000	353	Location of register of members	(1 page)
29 Jun 2000	CERTNM	Company name changed alterian LIMITED\certificate issued on 29/06/00	(2 pages)
22 May 2000	363s	Return made up to 14/04/00; full list of members	(8 pages)
12 Apr 2000	88(2)R	Ad 31/01/00--------- £ si 210000@1=210000 £ ic 100/210100	(2 pages)
12 Apr 2000	123	Nc inc already adjusted 31/01/00	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
29 Dec 1999	288c	Director's particulars changed	(1 page)
16 May 1999	363s	Return made up to 14/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
07 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Mar 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: winster house herons way chester business park chester cheshire CH4 9GB	(1 page)
06 Nov 1998	122	Div 27/07/98	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
04 Nov 1998	88(2)R	Ad 27/07/98--------- £ si 73@.01 £ ic 100/100	(2 pages)
28 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
14 May 1998	363s	Return made up to 14/04/98; full list of members	(8 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
30 Jan 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)