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ALFASIGMA UK LIMITED

Company number 03400161

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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)
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re special share rights 14/10/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re special share rights 14/10/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re special share rights 14/10/04
30 Oct 2004 123 Nc inc already adjusted 14/10/04
30 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 14/10/04
30 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 288b Director resigned
30 Oct 2004 288b Director resigned
15 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 08/07/04; full list of members
14 Feb 2004 288a New director appointed
09 Oct 2003 363s Return made up to 08/07/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 88(2)R Ad 21/03/03--------- £ si 257000@.01=2570 £ ic 70400/72970
30 Oct 2002 AA Full accounts made up to 31 December 2001
27 Jul 2002 363s Return made up to 08/07/02; full list of members
09 Jan 2002 288a New director appointed
14 Aug 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 288a New director appointed
09 Aug 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2001 MISC Amending 882 iss 03/07/01