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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)
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288a New secretary appointed
08 Jul 2001 288a New director appointed
07 Jun 2001 88(2)R Ad 12/03/01--------- £ si 49555@.01=495 £ ic 22383/22878
07 Jun 2001 88(2)R Ad 10/07/00--------- £ si 37275@.01=372 £ ic 22011/22383
07 Jun 2001 88(2)R Ad 20/09/00--------- £ si 90425@.01=904 £ ic 21107/22011
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 2000 363s Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 288a New director appointed
26 Jun 2000 MEM/ARTS Memorandum and Articles of Association
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Apr 2000 288b Director resigned
11 Apr 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 288a New director appointed
24 Jan 2000 88(2)R Ad 13/01/00--------- £ si 269900@.01=2699 £ ic 18408/21107
26 Nov 1999 395 Particulars of mortgage/charge
29 Sep 1999 288a New director appointed
11 Aug 1999 363s Return made up to 08/07/99; change of members
  • 363(288) ‐ Director's particulars changed
12 May 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 287 Registered office changed on 31/03/99 from: brook house 2-16 torrington place london WC1E 7HN
19 Mar 1999 288a New director appointed