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ALCONERA UK LIMITED

Company number 03590191

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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)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Feb 2007	169	£ ic 100000/80000 26/01/07 £ sr 20000@1=20000	View PDF £ ic 100000/80000 26/01/07 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
10 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares approved 11/12/06
24 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Jul 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
09 May 2006	AA	Accounts for a medium company made up to 29 December 2005	View PDF Accounts for a medium company made up to 29 December 2005 - link opens in a new window - 16 pages (16 pages)
18 Jul 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
31 May 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
13 Jul 2004	363s	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
03 Jul 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
24 Jun 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
08 May 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
08 Jul 2001	363s	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
22 Apr 2000	AA	Accounts for a small company made up to 29 December 1999	View PDF Accounts for a small company made up to 29 December 1999 - link opens in a new window - 5 pages (5 pages)
18 Aug 1999	363s	Return made up to 30/06/99; full list of members	View PDF Return made up to 30/06/99; full list of members - link opens in a new window - 8 pages (8 pages)

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