ALLASSO LIMITED

Company number 03612739

Date	Type	Description	View / Download
06 Dec 2001	SA	Statement of affairs	(9 pages)
06 Dec 2001	88(2)R	Ad 04/09/01--------- £ si 625000@1=625000 £ ic 1/625001	(2 pages)
01 Oct 2001	123	Nc inc already adjusted 03/09/01	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	363s	Return made up to 10/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
15 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: c/o morgan cole apex plaza, forbury road, reading, RG1 1AX	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288b	Director resigned	(1 page)
17 Aug 2000	363s	Return made up to 10/08/00; full list of members	(7 pages)
03 Jul 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
30 May 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
18 Aug 1999	363s	Return made up to 10/08/99; full list of members	(6 pages)
24 Jun 1999	288c	Director's particulars changed	(1 page)
24 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	395	Particulars of mortgage/charge	(4 pages)