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ATLANTIC ALPACAS (UK) LIMITED

Company number 03368961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2001 363s Return made up to 06/05/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 31 May 2000
11 May 2000 363s Return made up to 06/05/00; full list of members
02 May 2000 288b Director resigned
02 May 2000 88(2)R Ad 20/04/00--------- £ si 15@1=15 £ ic 1361/1376
28 Mar 2000 AA Accounts for a small company made up to 31 May 1999
23 Feb 2000 288b Director resigned
01 Oct 1999 88(2)R Ad 27/09/99--------- £ si 50@1=50 £ ic 1311/1361
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 88(2)R Ad 06/09/99--------- £ si 989@1=989 £ ic 322/1311
04 Jun 1999 288a New director appointed
03 Jun 1999 88(3) Particulars of contract relating to shares
03 Jun 1999 88(2)R Ad 20/05/99--------- £ si 320@1=320 £ ic 2/322
26 May 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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26 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 May 1999 363s Return made up to 06/05/99; no change of members
10 Feb 1999 AA Accounts for a small company made up to 31 May 1998
08 May 1998 363s Return made up to 06/05/98; full list of members
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288b Director resigned
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed